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D & S Farms Limited

Type: NZ Limited Company (Ltd)
9429038193736
NZBN
835945
Company Number
Registered
Company Status
A018010
Industry classification code
Deer Breeding, Farming
Industry classification description
Current address
8 Grierson Lane
Albert Town
Wanaka 9305
New Zealand
Physical & registered & service address used since 14 May 2020

D & S Farms Limited was started on 03 Dec 1996 and issued an NZ business identifier of 9429038193736. The registered LTD company has been run by 2 directors: Richard William Denley - an active director whose contract began on 03 Dec 1996,
Kenneth Raymond Sirl - an active director whose contract began on 03 Dec 1996.
According to our data (last updated on 28 Mar 2024), the company filed 1 address: 8 Grierson Lane, Albert Town, Wanaka, 9305 (category: physical, registered).
Up to 14 May 2020, D & S Farms Limited had been using 89 Waikino Road, Rd 1, Mangakino as their registered address.
A total of 1000 shares are issued to 4 groups (7 shareholders in total). As far as the first group is concerned, 250 shares are held by 2 entities, namely:
Denley, Veronique Elizabeth (an individual) located at Albert Town, Wanaka postcode 9305,
Denley, Richard William (an individual) located at Albert Town, Wanaka postcode 9305.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 250 shares) and includes
Denley, Veronique Elizabeth - located at Albert Town, Wanaka,
Denley, Richard William - located at Albert Town, Wanaka.
The 3rd share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Sirl, Kenneth Raymond, located at Rd 3, Tahawai (an individual),
Bignell, Steven James, located at Taupo (an individual). D & S Farms Limited has been classified as "Deer breeding, farming" (business classification A018010).

Addresses

Principal place of activity

8 Grierson Lane, Albert Town, Wanaka, 9305 New Zealand


Previous addresses

Address: 89 Waikino Road, Rd 1, Mangakino, 3492 New Zealand

Registered address used from 20 May 2019 to 14 May 2020

Address: Same As Registered Office Address New Zealand

Physical address used from 21 Jun 1999 to 14 May 2020

Address: 35 Grange Road, Mt Eden, Auckland

Registered & physical address used from 21 Jun 1999 to 21 Jun 1999

Address: Waikino Road, Rd, Mangakino New Zealand

Registered address used from 21 Jun 1999 to 20 May 2019

Contact info
64 274 620765
Phone
denleyrw@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Denley, Veronique Elizabeth Albert Town
Wanaka
9305
New Zealand
Individual Denley, Richard William Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Denley, Veronique Elizabeth Albert Town
Wanaka
9305
New Zealand
Individual Denley, Richard William Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Sirl, Kenneth Raymond Rd 3
Tahawai
3170
New Zealand
Individual Bignell, Steven James Taupo
3385
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sirl, Kenneth Raymond Rd 3
Tahawai
3170
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bignell, Steven James Taupo

New Zealand
Individual Bignell, Steven James Taupo

New Zealand
Directors

Richard William Denley - Director

Appointment date: 03 Dec 1996

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 01 Jun 2010

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Oct 2019


Kenneth Raymond Sirl - Director

Appointment date: 03 Dec 1996

Address: Rd 3, Tahawai, 3170 New Zealand

Address used since 01 Nov 2022

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 01 Jun 2010

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