General information

Danbri Farm Limited

Type: NZ Limited Company (Ltd)
9429036538881
New Zealand Business Number
1203438
Company Number
Registered
Company Status

Danbri Farm Limited (NZBN 9429036538881) was launched on 12 Apr 2002. 2 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1198 shares (99.83% of shares), namely:
Danbri Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Pead, Deborah Patricia (an individual) located at Rd 1, Paparoa postcode 0571,
Eb, Carl Robert (an individual) located at Rd 1, Paparoa postcode 0571. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Pead, Deborah Patricia (an individual) - located at Rd 1, Paparoa. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Eb, Carl Robert, located at Rd 1, Paparoa (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Physical 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Directors
Name and Address Role Period
Carl Robert Eb
Rd 1, Paparoa, 0571
Address used since 03 May 2017
Director 12 Apr 2002 - current
Deborah Patricia Pead
Rd 1, Paparoa, 0571
Address used since 03 May 2017
Director 12 Apr 2002 - current
Addresses
Previous address Type Period
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 16 Nov 2020 - 27 Oct 2023
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 27 Aug 2018 - 03 Nov 2020
495 Paparoa Station Road, Rd 1, Paparoa, 0571 Registered & physical 11 May 2017 - 27 Aug 2018
2 Kingsview Road, Mount Eden, Auckland, 1024 Registered & physical 28 Aug 2014 - 11 May 2017
2nd Floor, 24 Manukau Road, Newmarket, Auckland, 1023 Physical & registered 09 Aug 2013 - 28 Aug 2014
3rd Floor, 24 Manukau Road, Newmarket, Auckland Physical & registered 12 Apr 2002 - 09 Aug 2013
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Danbri Trustee Limited
Shareholder NZBN: 9429047335547
Entity (NZ Limited Company)
Remuera
Auckland
1050
28 Aug 2019 - current
Pead, Deborah Patricia
Individual
Rd 1
Paparoa
0571
12 Apr 2002 - current
Eb, Carl Robert
Individual
Rd 1
Paparoa
0571
12 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pead, Deborah Patricia
Individual
Rd 1
Paparoa
0571
12 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eb, Carl Robert
Individual
Rd 1
Paparoa
0571
12 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
29 Aug 2011 - 28 Aug 2019
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Company Number: 1031271
Entity
Milford
Auckland
0620
29 Aug 2011 - 28 Aug 2019
Location
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