Degan Farms Limited
Type: NZ Limited Company (Ltd)Degan Farms Limited (issued an NZ business identifier of 9429036083046) was started on 18 Mar 2003. 2 addresses are currently in use by the company: 654 Frontier Road, Rd 6, Pirongia, 3876 (type: registered, physical). 437 Rickit Road, Te Awamutu, Te Awamutu had been their registered address, up to 17 Jun 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Bicknell, Estate Annett (an individual) located at Rd 1, Mangakino postcode 3492,
Bicknell, Mervyn Eric (an individual) located at Rd 1, Mangakino postcode 3492,
Gmh Trustee Company Limited (an entity) located at Rd 6, Pirongia postcode 3876. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Bicknell, Mervyn Eric (an individual) - located at Rd 1, Mangakino. Businesscheck's database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 654 Frontier Road, Rd 6, Pirongia, 3876 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mervyn Eric Bicknell
Whakamaru, 3492
Address used since 20 Jul 2022
Rd 1, Coromandel, 3581
Address used since 10 Jun 2014
Rd 1, Tokoroa, 3491
Address used since 20 Sep 2018 |
Director | 18 Mar 2003 - current |
|
Annette Brenda Bicknell
R D 1, Murupara,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 06 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| 437 Rickit Road, Te Awamutu, Te Awamutu, 3800 | Registered & physical | 14 Jun 2011 - 17 Jun 2022 |
| 89 Market Street, Te Awamutu | Physical & registered | 01 Jun 2006 - 14 Jun 2011 |
| 91 Market Street, Te Awamutu | Registered & physical | 03 Apr 2006 - 01 Jun 2006 |
| 2/213 Alexandra Street, Te Awamutu | Physical & registered | 02 Mar 2004 - 03 Apr 2006 |
| C/- Hobbs Smith, Chartered Accountants, 41 Downes Street, Te Awamutu | Registered & physical | 18 Mar 2003 - 02 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicknell, Estate Annett Individual |
Rd 1 Mangakino 3492 |
18 Jun 2009 - current |
|
Bicknell, Mervyn Eric Individual |
Rd 1 Mangakino 3492 |
18 Jun 2009 - current |
|
Gmh Trustee Company Limited Shareholder NZBN: 9429042292982 Entity (NZ Limited Company) |
Rd 6 Pirongia 3876 |
21 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bicknell, Mervyn Eric Individual |
Rd 1 Mangakino 3492 |
18 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
18 Jun 2009 - 21 Jun 2018 |
|
Null - Degan Trust Other |
23 Jul 2004 - 27 Jun 2010 | |
|
Bicknell, Annette Brenda Individual |
R D 1 Murupara |
18 Mar 2003 - 23 Jul 2004 |
|
Hobbs Rose Trustee Company Limited Shareholder NZBN: 9429036120451 Company Number: 1277373 Entity |
Te Awamutu Te Awamutu 3800 |
18 Jun 2009 - 21 Jun 2018 |
|
Degan Trust Other |
23 Jul 2004 - 27 Jun 2010 |
 |
Krw Communications Limited 437 Rickit Road |
|
Hmc Contracting Limited 437 Rickit Road |
|
Greendale Limited 437 Rickit Road |
|
Choice Financial Services Limited 437 Rickit Road |
|
Happyco Limited 437 Rickit Road |
|
Tasman Pipe Supply Limited 437 Rickit Road |