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Degan Farms Limited

Type: NZ Limited Company (Ltd)
9429036083046
NZBN
1283416
Company Number
Registered
Company Status
Current address
654 Frontier Road
Rd 6
Pirongia 3876
New Zealand
Registered & physical & service address used since 17 Jun 2022

Degan Farms Limited was registered on 18 Mar 2003 and issued a New Zealand Business Number of 9429036083046. This registered LTD company has been run by 2 directors: Mervyn Eric Bicknell - an active director whose contract started on 18 Mar 2003,
Annette Brenda Bicknell - an inactive director whose contract started on 18 Mar 2003 and was terminated on 06 Nov 2004.
According to BizDb's data (updated on 10 Mar 2024), this company registered 1 address: 654 Frontier Road, Rd 6, Pirongia, 3876 (types include: registered, physical).
Until 17 Jun 2022, Degan Farms Limited had been using 437 Rickit Road, Te Awamutu, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Bicknell, Estate Annett (an individual) located at Rd 1, Mangakino postcode 3492,
Bicknell, Mervyn Eric (an individual) located at Rd 1, Mangakino postcode 3492,
Gmh Trustee Company Limited (an entity) located at Rd 6, Pirongia postcode 3876.
The 2nd group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Bicknell, Mervyn Eric - located at Rd 1, Mangakino.

Addresses

Previous addresses

Address: 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 Jun 2011 to 17 Jun 2022

Address: 89 Market Street, Te Awamutu New Zealand

Physical & registered address used from 01 Jun 2006 to 14 Jun 2011

Address: 91 Market Street, Te Awamutu

Registered & physical address used from 03 Apr 2006 to 01 Jun 2006

Address: 2/213 Alexandra Street, Te Awamutu

Physical & registered address used from 02 Mar 2004 to 03 Apr 2006

Address: C/- Hobbs Smith, Chartered Accountants, 41 Downes Street, Te Awamutu

Registered & physical address used from 18 Mar 2003 to 02 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Bicknell, Estate Annett Rd 1
Mangakino
3492
New Zealand
Individual Bicknell, Mervyn Eric Rd 1
Mangakino
3492
New Zealand
Entity (NZ Limited Company) Gmh Trustee Company Limited
Shareholder NZBN: 9429042292982
Rd 6
Pirongia
3876
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bicknell, Mervyn Eric Rd 1
Mangakino
3492
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Other Null - Degan Trust
Individual Bicknell, Annette Brenda R D 1
Murupara
Entity Hobbs Rose Trustee Company Limited
Shareholder NZBN: 9429036120451
Company Number: 1277373
Te Awamutu
Te Awamutu
3800
New Zealand
Other Degan Trust
Directors

Mervyn Eric Bicknell - Director

Appointment date: 18 Mar 2003

Address: Whakamaru, 3492 New Zealand

Address used since 20 Jul 2022

Address: Rd 1, Coromandel, 3581 New Zealand

Address used since 10 Jun 2014

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 20 Sep 2018


Annette Brenda Bicknell - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 06 Nov 2004

Address: R D 1, Murupara,

Address used since 18 Mar 2003

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