Derrys Farm Limited was incorporated on 19 Jun 1959 and issued an NZ business identifier of 9429040133072. The registered LTD company has been run by 4 directors: Sarah Ellen Nola Broomhall - an active director whose contract started on 18 Dec 1981,
Daniel Kelly Broomhall - an active director whose contract started on 30 Apr 2007,
Grant John Broomhall - an active director whose contract started on 30 Apr 2007,
Alan Clive Broomhall - an inactive director whose contract started on 18 Dec 1981 and was terminated on 20 Dec 2001.
According to our data (last updated on 15 Jun 2021), this company registered 2 addresses: Puketutu Road, Rd2, Matamata, 3472 (registered address),
Puketutu Road, R D 2, Matamata (physical address).
Until 29 May 2012, Derrys Farm Limited had been using C/-S E N Broomhall, Puketutu Road, Rd2, Matamata as their registered address.
A total of 6250 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grant Broomhall (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 3125 shares) and includes
Grant Broomhall - located at Matamata, Matamata,
Sarah Broomhall - located at R D 2, Matamata,
Daniel Broomhall - located at Matamata, Matamata.
The 3rd share allocation (3122 shares, 49.95%) belongs to 1 entity, namely:
Sarah Broomhall, located at R D 2, Matamata (an individual).
Previous addresses
Address #1: C/-s E N Broomhall, Puketutu Road, Rd2, Matamata New Zealand
Registered address used from 10 Jul 2005 to 29 May 2012
Address #2: , Puketutu Road, R D 2, Matamata
Physical address used from 23 Jun 1998 to 23 Jun 1998
Address #3: C/- A C & S E N Broomhall, Puketutu Road, R D 2, Matamata
Physical address used from 01 Jul 1997 to 23 Jun 1998
Address #4: 51 Arawa Street, Matamata
Registered address used from 22 Apr 1997 to 10 Jul 2005
Basic Financial info
Total number of Shares: 6250
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 11 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Grant Broomhall |
Matamata Matamata 3400 New Zealand |
19 Jun 1959 - |
| Shares Allocation #2 Number of Shares: 3125 | |||
| Individual | Grant Broomhall |
Matamata Matamata 3400 New Zealand |
19 Jun 1959 - |
| Individual | Sarah Ellen Nola Broomhall |
R D 2 Matamata |
19 Jun 1959 - |
| Individual | Daniel Broomhall |
Matamata Matamata 3472 New Zealand |
19 Jun 1959 - |
| Shares Allocation #3 Number of Shares: 3122 | |||
| Individual | Sarah Ellen Nola Broomhall |
R D 2 Matamata |
19 Jun 1959 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Daniel Broomhall |
Matamata Matamata 3472 New Zealand |
19 Jun 1959 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Sheree Broomhall |
Rd 2 Matamata |
19 Jun 1959 - |
Sarah Ellen Nola Broomhall - Director
Appointment date: 18 Dec 1981
Address: R D 2, Matamata, 3472 New Zealand
Address used since 04 May 2016
Daniel Kelly Broomhall - Director
Appointment date: 30 Apr 2007
Address: Matamata, Matamata, 3472 New Zealand
Address used since 04 May 2016
Grant John Broomhall - Director
Appointment date: 30 Apr 2007
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Apr 2010
Alan Clive Broomhall - Director (Inactive)
Appointment date: 18 Dec 1981
Termination date: 20 Dec 2001
Address: R D 2, Matamata,
Address used since 18 Dec 1981
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