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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Denley, Veronique Elizabeth |
Albert Town Wanaka 9305 New Zealand |
03 Dec 1996 - |
Individual | Denley, Richard William |
Albert Town Wanaka 9305 New Zealand |
03 Dec 1996 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Denley, Veronique Elizabeth |
Albert Town Wanaka 9305 New Zealand |
03 Dec 1996 - |
Individual | Denley, Richard William |
Albert Town Wanaka 9305 New Zealand |
03 Dec 1996 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Sirl, Kenneth Raymond |
Rd 3 Tahawai 3170 New Zealand |
03 Dec 1996 - |
Individual | Bignell, Steven James |
Taupo 3385 New Zealand |
05 Jul 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Sirl, Kenneth Raymond |
Rd 3 Tahawai 3170 New Zealand |
26 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bignell, Steven James |
Taupo New Zealand |
03 Dec 1996 - 20 Jul 2020 |
Individual | Bignell, Steven James |
Taupo New Zealand |
03 Dec 1996 - 20 Jul 2020 |
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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