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Danbri Farm Limited

Type: NZ Limited Company (Ltd)
9429036538881
NZBN
1203438
Company Number
Registered
Company Status
Current address
Geyser Bldg., Level 3, Suite 305
100 Parnell Road, Parnell
Auckland 1052
New Zealand
Physical address used since 16 Nov 2020
Level 1, 551-553 Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 27 Oct 2023

Danbri Farm Limited, a registered company, was launched on 12 Apr 2002. 9429036538881 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Carl Robert Eb - an active director whose contract began on 12 Apr 2002,
Deborah Patricia Pead - an active director whose contract began on 12 Apr 2002.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Danbri Farm Limited had been using Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland as their registered address up until 27 Oct 2023.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1198 shares (99.83 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Finally the next share allocation (1 share 0.08 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 16 Nov 2020 to 27 Oct 2023

Address #2: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Nov 2020 to 16 Nov 2020

Address #3: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Aug 2018 to 03 Nov 2020

Address #4: 495 Paparoa Station Road, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 11 May 2017 to 27 Aug 2018

Address #5: 2 Kingsview Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 28 Aug 2014 to 11 May 2017

Address #6: 2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2013 to 28 Aug 2014

Address #7: 3rd Floor, 24 Manukau Road, Newmarket, Auckland New Zealand

Physical & registered address used from 12 Apr 2002 to 09 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Danbri Trustee Limited
Shareholder NZBN: 9429047335547
Remuera
Auckland
1050
New Zealand
Individual Pead, Deborah Patricia Rd 1
Paparoa
0571
New Zealand
Individual Eb, Carl Robert Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pead, Deborah Patricia Rd 1
Paparoa
0571
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Eb, Carl Robert Rd 1
Paparoa
0571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Milford
Auckland
0620
New Zealand
Entity Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Milford
Auckland
0620
New Zealand
Directors

Carl Robert Eb - Director

Appointment date: 12 Apr 2002

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 03 May 2017


Deborah Patricia Pead - Director

Appointment date: 12 Apr 2002

Address: Rd 1, Paparoa, 0571 New Zealand

Address used since 03 May 2017