General information

Darvest Limited

Type: NZ Limited Company (Ltd)
9429031815826
New Zealand Business Number
1496350
Company Number
Registered
Company Status

Darvest Limited (issued an NZ business identifier of 9429031815826) was registered on 01 Apr 2004. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Whangarei had been their physical address, up until 30 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 24 shares (24 per cent of shares), namely:
Kai Iwi Trustees Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Agassis, Susanne Rita (an individual) - located at Wilen. Next there is the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Agassis, Didier Patrick, located at Wilen (an individual). Our database was updated on 05 May 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Herbert Segmuller
R D 3, Whangarei, 0173
Address used since 24 Jul 2015
Director 01 Apr 2004 - current
Didier Patrick Agassis
Tutukaka, Whangarei, 0173
Address used since 24 Jul 2015
Director 01 Apr 2004 - 01 Mar 2022
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 06 Aug 2014 - 30 Jul 2019
Johnston O'shea Limted, 9-11 Reyburn Street, Whangarei Registered & physical 16 Feb 2009 - 06 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Registered 17 Jul 2007 - 16 Feb 2009
92 Whangaumu Street, R D 3, Whangarei Registered 01 Apr 2004 - 17 Jul 2007
92 Whangaumu Street, R D 3, Whangarei Physical 01 Apr 2004 - 16 Feb 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Kai Iwi Trustees Limited
Shareholder NZBN: 9429035049715
Entity (NZ Limited Company)
Whangarei
0110
05 Dec 2022 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Agassis, Susanne Rita
Individual
Wilen
6062
01 Apr 2004 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Agassis, Didier Patrick
Individual
Wilen
60623
01 Apr 2004 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Segmuller, Herbert
Individual
R D 3
Whangarei
01 Apr 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Hinck, Ursula
Individual
R D 3
Whangarei
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
01 Apr 2004 - 05 Dec 2022
Location
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