General information

Derrys Farm Limited

Type: NZ Limited Company (Ltd)
9429040133072
New Zealand Business Number
182256
Company Number
Registered
Company Status

Derrys Farm Limited (NZBN 9429040133072) was registered on 19 Jun 1959. 1 address is in use by the company: Puketutu Road, Rd2, Matamata, 3472 (type: registered, physical). C/-S E N Broomhall, Puketutu Road, Rd2, Matamata had been their registered address, up to 29 May 2012. 6250 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Grant Broomhall (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 3125 shares); it includes
Grant Broomhall (an individual) - located at Matamata, Matamata,
Sarah Broomhall (an individual) - located at R D 2, Matamata,
Daniel Broomhall (an individual) - located at Matamata, Matamata. Next there is the 3rd group of shareholders, share allocation (3122 shares, 49.95%) belongs to 1 entity, namely:
Sarah Broomhall, located at R D 2, Matamata (an individual). Businesscheck's database was updated on 15 Jun 2021.

Current address Type Used since
Puketutu Road, R D 2, Matamata Physical 23 Jun 1998
Puketutu Road, Rd2, Matamata, 3472 Registered 29 May 2012
Directors
Name and Address Role Period
Sarah Ellen Nola Broomhall
R D 2, Matamata, 3472
Address used since 04 May 2016
Director 18 Dec 1981 - current
Daniel Kelly Broomhall
Matamata, Matamata, 3472
Address used since 04 May 2016
Director 30 Apr 2007 - current
Grant John Broomhall
Matamata, Matamata, 3400
Address used since 14 Apr 2010
Director 30 Apr 2007 - current
Alan Clive Broomhall
R D 2, Matamata,
Address used since 18 Dec 1981
Director 18 Dec 1981 - 20 Dec 2001
Addresses
Previous address Type Period
C/-s E N Broomhall, Puketutu Road, Rd2, Matamata Registered 10 Jul 2005 - 29 May 2012
, Puketutu Road, R D 2, Matamata Physical 23 Jun 1998 - 23 Jun 1998
C/- A C & S E N Broomhall, Puketutu Road, R D 2, Matamata Physical 01 Jul 1997 - 23 Jun 1998
51 Arawa Street, Matamata Registered 22 Apr 1997 - 10 Jul 2005
Financial Data
Financial info
6250
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grant Broomhall
Individual
Matamata
Matamata
3400
19 Jun 1959 - current
Shares Allocation #2 Number of Shares: 3125
Shareholder Name Address Period
Grant Broomhall
Individual
Matamata
Matamata
3400
19 Jun 1959 - current
Sarah Ellen Nola Broomhall
Individual
R D 2
Matamata
19 Jun 1959 - current
Daniel Broomhall
Individual
Matamata
Matamata
3472
19 Jun 1959 - current
Shares Allocation #3 Number of Shares: 3122
Shareholder Name Address Period
Sarah Ellen Nola Broomhall
Individual
R D 2
Matamata
19 Jun 1959 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Daniel Broomhall
Individual
Matamata
Matamata
3472
19 Jun 1959 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sheree Broomhall
Individual
Rd 2
Matamata
19 Jun 1959 - current
Location
Companies nearby