Derrynane Farms Limited was incorporated on 26 Jun 2002 and issued a number of 9429036442300. This registered LTD company has been supervised by 1 director, named Simon Peter O'connell - an active director whose contract began on 26 Jun 2002.
As stated in our database (updated on 27 May 2025), this company registered 1 address: 2544 Skeet Road, Rd 28, Hawera, 4678 (types include: registered, physical).
Until 28 May 2008, Derrynane Farms Limited had been using 544 Skeet Road, Rd 28, Auroa, Hawera as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
O'connell Nominees Limited (an entity) located at Eltham, Eltham postcode 4322,
O'connell, Gillian Ellen (an individual) located at Rd 28, Hawera postcode 4678,
O'connell, Simon Peter (an individual) located at Rd 28, Hawera postcode 4678.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
O'connell, Simon Peter - located at Rd 28, Hawera.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
O'connell, Gillian Ellen, located at Rd 28, Hawera (an individual).
Previous addresses
Address: 544 Skeet Road, Rd 28, Auroa, Hawera
Registered & physical address used from 23 May 2008 to 28 May 2008
Address: Main South Road, Rd 31, Opunake
Registered & physical address used from 26 Jun 2002 to 23 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | O'connell Nominees Limited Shareholder NZBN: 9429051891329 |
Eltham Eltham 4322 New Zealand |
09 May 2024 - |
| Individual | O'connell, Gillian Ellen |
Rd 28 Hawera 4678 New Zealand |
26 Jun 2002 - |
| Individual | O'connell, Simon Peter |
Rd 28 Hawera 4678 New Zealand |
26 Jun 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'connell, Simon Peter |
Rd 28 Hawera 4678 New Zealand |
26 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'connell, Gillian Ellen |
Rd 28 Hawera 4678 New Zealand |
26 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vbw Trustees No.1 Limited Shareholder NZBN: 9429034408377 Company Number: 1738098 |
New Plymouth New Zealand |
21 Dec 2020 - 09 May 2024 |
| Individual | Brimelow, Ian John |
New Plymouth 4374 New Zealand |
16 Dec 2020 - 09 May 2024 |
| Individual | Brimelow, Ian John |
New Plymouth 4374 New Zealand |
16 Dec 2020 - 09 May 2024 |
| Individual | Darney, Peter John |
Welbourn New Plymouth 4312 New Zealand |
26 Jun 2002 - 21 Dec 2020 |
Simon Peter O'connell - Director
Appointment date: 26 Jun 2002
Address: Rd 28, Auroa, Hawera, New Zealand
Address used since 21 May 2008
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