General information

Derwin Farms Limited

Type: NZ Limited Company (Ltd)
9429032846102
New Zealand Business Number
2109671
Company Number
Registered
Company Status

Derwin Farms Limited (issued an NZBN of 9429032846102) was started on 15 Apr 2008. 4 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: registered, service). C/-Brown Glassford & Co. Ltd, 55 Kilmore Street, Christchurch had been their physical address, until 29 Nov 2012. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Derwin, Roslyn Maree (an individual) located at Glenavy, Waimate postcode 7979,
Derwin, Paul Christopher (an individual) located at Glenavy, Waimate postcode 7979. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Derwin, Roslyn Maree (an individual) - located at Glenavy, Waimate. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Derwin, Paul Christopher, located at Glenavy, Waimate (an individual). The Businesscheck data was updated on 24 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 29 Nov 2012
24 The Terrace, Timaru, Timaru, 7910 Registered & service 20 Feb 2023
Directors
Name and Address Role Period
Paul Christopher Derwin
Glenavy, Waimate, 7979
Address used since 24 Nov 2016
Director 15 Apr 2008 - current
Roslyn Maree Derwin
Glenavy, Waimate, 7979
Address used since 24 Nov 2016
Director 15 Apr 2008 - current
Addresses
Previous address Type Period
C/-brown Glassford & Co. Ltd, 55 Kilmore Street, Christchurch Physical & registered 15 Apr 2008 - 29 Nov 2012
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
15 Apr 2008 - current
Derwin, Roslyn Maree
Individual
Glenavy
Waimate
7979
15 Apr 2008 - current
Derwin, Paul Christopher
Individual
Glenavy
Waimate
7979
15 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Derwin, Roslyn Maree
Individual
Glenavy
Waimate
7979
15 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Derwin, Paul Christopher
Individual
Glenavy
Waimate
7979
15 Apr 2008 - current
Location
Companies nearby