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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 7500 | |||
Individual | Denning, Richard Victor |
Okiato Point R D 1 Russell, Bay Of Islands |
13 Feb 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denning, Andrea |
Okiato Point R D 1 Russell, Bay Of Islands |
13 Feb 1959 - 12 Jun 2007 |
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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