General information

Dennley Farms Limited

Type: NZ Limited Company (Ltd)
9429040679143
New Zealand Business Number
62643
Company Number
Registered
Company Status

Dennley Farms Limited (issued an NZBN of 9429040679143) was launched on 28 Feb 1962. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru had been their registered address, up to 07 Apr 1999. Dennley Farms Limited used more aliases, namely: T.l. Ball and Son Limited from 28 Feb 1962 to 15 Apr 1991. 170702 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 170602 shares (99.94% of shares), namely:
Ball, Adrian Charles (an individual) located at Rd 1, Tirau postcode 3484,
Ball, Pauline Joyce (an individual) located at Rd 1, Tirau postcode 3484,
Graham Brown & Co (Dennley) Trustees Limited (an entity) located at Putaruru, Putaruru, Null postcode 3411. In the second group, a total of 1 shareholder holds 0.03% of all shares (exactly 50 shares); it includes
Ball, Adrian Charles (an individual) - located at Rd 1, Tirau. Next there is the 3rd group of shareholders, share allocation (50 shares, 0.03%) belongs to 1 entity, namely:
Ball, Pauline Joyce, located at Rd 1, Tirau (an individual). Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Service & physical 15 Apr 1998
45-49 Tirau Street, Putaruru Registered 07 Apr 1999
Directors
Name and Address Role Period
Adrian Charles Ball
Rd 1, Tirau, 3484
Address used since 22 Aug 2012
Director 05 Feb 1991 - current
Pauline Joyce Ball
Rd 1, Tirau, 3484
Address used since 22 Aug 2012
Director 21 Jul 2003 - current
Sherrell Theresa Ball
Tirau,
Address used since 05 Feb 1991
Director 05 Feb 1991 - 07 May 2003
Addresses
Previous address Type Period
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Registered 07 Apr 1999 - 07 Apr 1999
Graham Brown & Co, Chartered Accountants, 45-49 Tirau Street, Putaruru Physical 15 Apr 1998 - 15 Apr 1998
Rangipai Road, Rd 1, Tirau Physical 15 Apr 1998 - 15 Apr 1998
Rangipai Road, R.d.1, Tirau Registered 11 Sep 1997 - 07 Apr 1999
Financial Data
Financial info
170702
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170602
Shareholder Name Address Period
Ball, Adrian Charles
Individual
Rd 1
Tirau
3484
28 Feb 1962 - current
Ball, Pauline Joyce
Individual
Rd 1
Tirau
3484
18 Mar 2019 - current
Graham Brown & Co (dennley) Trustees Limited
Shareholder NZBN: 9429030915282
Entity (NZ Limited Company)
Putaruru
Putaruru
Null 3411
19 Oct 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ball, Adrian Charles
Individual
Rd 1
Tirau
3484
28 Feb 1962 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ball, Pauline Joyce
Individual
Rd 1
Tirau
3484
18 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Ball, Pauline
Individual
Rd 1
Tirau
3484
28 Feb 1962 - 18 Mar 2019
Ball, Pauline
Individual
Rd 1
Tirau
3484
28 Feb 1962 - 18 Mar 2019
Ball, Pauline
Individual
Rd 1
Tirau
3484
28 Feb 1962 - 18 Mar 2019
Graham, David
Individual
Tirau
15 Mar 2004 - 19 Oct 2011
Ball, Sherrell Theresa
Individual
Tirau
15 Mar 2004 - 15 Mar 2004
Ball, Adrian Charles
Individual
Tirau
15 Mar 2004 - 15 Mar 2004
Howden, Donald
Individual
Tirau
15 Mar 2004 - 15 Mar 2004
Location
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