General information

Dennison Farms Limited

Type: NZ Limited Company (Ltd)
9429039193445
New Zealand Business Number
479100
Company Number
Registered
Company Status

Dennison Farms Limited (issued a New Zealand Business Number of 9429039193445) was incorporated on 29 Aug 1990. 2 addresses are in use by the company: 16 Wear Street, Oamaru, Oamaru, 9400 (type: registered, physical). 153 Thames Street, Oamaru, Oamaru had been their physical address, up to 11 Sep 2015. Dennison Farms Limited used other names, namely: Drumena Farm Company Limited from 29 Aug 1990 to 24 Mar 2004. 1000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 690 shares (69 per cent of shares), namely:
Dennison, Christopher John (an individual) located at Hilderthorpe, Oamaru,
Banco Trustees Limited (an entity) located at 20 Eden Street, Oamaru,
Dennison, Evelyn Kay (an individual) located at Oamaru. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Pyatt, Julie Ann Idonea (an individual) - located at Rd 3H, Oamaru,
Dennison, James Henry (an individual) - located at Oamaru,
Dennison, Christopher John (an individual) - located at Hilderthorpe, Oamaru. Next there is the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Dennison, Christopher John, located at Hilderthorpe, Oamaru (an individual). The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
16 Wear Street, Oamaru, Oamaru, 9400 Registered & physical & service 11 Sep 2015
Directors
Name and Address Role Period
Christopher John Dennison
Hilderthorpe, Oamaru, 9493
Address used since 08 Oct 2015
Director 29 Aug 1990 - current
James Henry Dennison
Hilderthorpe, Oamaru, 9493
Address used since 08 Oct 2015
Director 29 Aug 1990 - 19 Jan 2022
Addresses
Previous address Type Period
153 Thames Street, Oamaru, Oamaru, 9400 Physical & registered 25 Feb 2015 - 11 Sep 2015
10 Wear Street, Oamaru, Oamaru, 9400 Registered & physical 14 Oct 2014 - 25 Feb 2015
10 Wear Street, Oamaru, 9400 Registered & physical 22 Oct 2010 - 14 Oct 2014
Steward Road, Hilderthorpe, Oamaru Registered 17 Jun 1997 - 22 Oct 2010
Stewart Road, Hilderthorpe, Oamaru Physical 17 Jun 1997 - 22 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 690
Shareholder Name Address Period
Dennison, Christopher John
Individual
Hilderthorpe
Oamaru
29 Aug 1990 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
12 Mar 2009 - current
Dennison, Evelyn Kay
Individual
Oamaru
31 Oct 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pyatt, Julie Ann Idonea
Individual
Rd 3h
Oamaru
9493
19 Oct 2011 - current
Dennison, James Henry
Individual
Oamaru
31 Oct 2005 - current
Dennison, Christopher John
Individual
Hilderthorpe
Oamaru
29 Aug 1990 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Dennison, Christopher John
Individual
Hilderthorpe
Oamaru
29 Aug 1990 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Dennison, Evelyn Kay
Individual
Oamaru
31 Oct 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Dennison, James Henry
Individual
Oamaru
31 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Dennison, Margaret Ramsay
Individual
Oamaru
31 Oct 2005 - 19 Oct 2011
J H Dennison Family Trust
Other
29 Aug 1990 - 31 Oct 2005
Dennison, James Henry
Individual
Hilderthorpe
Oamaru
29 Aug 1990 - 31 Oct 2005
Null - J H Dennison Family Trust
Other
29 Aug 1990 - 31 Oct 2005
Null - C J Dennison Family Trust
Other
31 Oct 2005 - 31 Oct 2005
C J Dennison Family Trust
Other
31 Oct 2005 - 31 Oct 2005
Location
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