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Ron Denning & Son Limited

Type: NZ Limited Company (Ltd)
9429040173689
NZBN
170662
Company Number
Registered
Company Status
Current address
10a Beach Street
New Plymouth New Zealand
Physical address used since 22 Apr 2005
10a Beach Street
New Plymouth 4312
New Zealand
Registered & service address used since 21 Feb 2024

Ron Denning & Son Limited, a registered company, was incorporated on 13 Feb 1959. 9429040173689 is the NZBN it was issued. The company has been supervised by 2 directors: Richard Victor Denning - an active director whose contract began on 01 Oct 1987,
Andrea Denning - an inactive director whose contract began on 01 Oct 1987 and was terminated on 30 Jun 2004.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 10A Beach Street, New Plymouth, 4312 (registered address),
10A Beach Street, New Plymouth, 4312 (service address),
10A Beach Street, New Plymouth (physical address).
Ron Denning & Son Limited had been using 10A Beach Street, New Plymouth as their registered address up until 21 Feb 2024.
Old names used by this company, as we found at BizDb, included: from 12 Jun 1974 to 18 Nov 1987 they were called Jimbar Investments Limited, from 13 Feb 1959 to 12 Jun 1974 they were called George's Cycles Limited.
A single entity owns all company shares (exactly 7500 shares) - Denning, Richard Victor - located at 4312, Okiato Point, R D 1 Russell, Bay Of Islands.

Addresses

Previous addresses

Address #1: 10a Beach Street, New Plymouth New Zealand

Registered & service address used from 22 Apr 2005 to 21 Feb 2024

Address #2: Same As Registered Office

Physical address used from 13 Mar 2001 to 13 Mar 2001

Address #3: 63 Devon Street West, New Plymouth

Physical address used from 13 Mar 2001 to 22 Apr 2005

Address #4: -

Physical address used from 02 Mar 1998 to 13 Mar 2001

Address #5: 10 Young Street, New Plymouth

Registered address used from 26 Aug 1991 to 22 Apr 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 7500

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7500
Individual Denning, Richard Victor Okiato Point
R D 1 Russell, Bay Of Islands

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denning, Andrea Okiato Point
R D 1 Russell, Bay Of Islands
Directors

Richard Victor Denning - Director

Appointment date: 01 Oct 1987

Address: Okiato Point, R D 1 Russell, Bay Of Islands, 0272 New Zealand

Address used since 18 Feb 2016


Andrea Denning - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 30 Jun 2004

Address: Okiato Point, R D 1 Russell, Bay Of Islands,

Address used since 01 Oct 1987

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