General information

Derrynane Farms Limited

Type: NZ Limited Company (Ltd)
9429036442300
New Zealand Business Number
1220016
Company Number
Registered
Company Status

Derrynane Farms Limited (issued an NZ business identifier of 9429036442300) was registered on 26 Jun 2002. 2 addresses are currently in use by the company: 2544 Skeet Road, Rd 28, Hawera, 4678 (type: registered, physical). 544 Skeet Road, Rd 28, Auroa, Hawera had been their registered address, until 28 May 2008. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98 per cent of shares), namely:
Brimelow, Ian John (an individual) located at New Plymouth postcode 4374,
Vbw Trustees No.1 Limited (an entity) located at New Plymouth,
O'connell, Gillian Ellen (an individual) located at Rd 28, Hawera postcode 4678. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
O'connell, Simon Peter (an individual) - located at Rd 28, Hawera. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connell, Gillian Ellen, located at Rd 28, Hawera (an individual). Our information was updated on 12 Mar 2024.

Current address Type Used since
2544 Skeet Road, Rd 28, Hawera, 4678 Registered & physical & service 28 May 2008
Directors
Name and Address Role Period
Simon Peter O'connell
Rd 28, Auroa, Hawera,
Address used since 21 May 2008
Director 26 Jun 2002 - current
Addresses
Previous address Type Period
544 Skeet Road, Rd 28, Auroa, Hawera Registered & physical 23 May 2008 - 28 May 2008
Main South Road, Rd 31, Opunake Registered & physical 26 Jun 2002 - 23 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Brimelow, Ian John
Individual
New Plymouth
4374
16 Dec 2020 - current
Vbw Trustees No.1 Limited
Shareholder NZBN: 9429034408377
Entity (NZ Limited Company)
New Plymouth
21 Dec 2020 - current
O'connell, Gillian Ellen
Individual
Rd 28
Hawera
4678
26 Jun 2002 - current
O'connell, Simon Peter
Individual
Rd 28
Hawera
4678
26 Jun 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connell, Simon Peter
Individual
Rd 28
Hawera
4678
26 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connell, Gillian Ellen
Individual
Rd 28
Hawera
4678
26 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Darney, Peter John
Individual
Welbourn
New Plymouth
4312
26 Jun 2002 - 21 Dec 2020
Location
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