General information

Debren Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035369837
New Zealand Business Number
1517671
Company Number
Registered
Company Status

Debren Enterprises Limited (issued a New Zealand Business Number of 9429035369837) was started on 26 May 2004. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 18 Jul 2017. 400000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 50000 shares (12.5 per cent of shares), namely:
Brooking, Rae Jacqueline (an individual) located at Aokautere postcode 4471,
Brooking, Roy Allan (an individual) located at Aokautere postcode 4471. When considering the second group, a total of 2 shareholders hold 22.5 per cent of all shares (exactly 90000 shares); it includes
Brooking, Roy Allan (an individual) - located at Aokautere,
Hart, Fraser James (an individual) - located at Kelvin Grove, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (129960 shares, 32.49%) belongs to 3 entities, namely:
Hart, Brendon Leslie, located at Palmerston North (an individual),
Hart, Deborah Jane, located at Palmerston North (an individual),
Brooking, Roy Allan, located at Aokautere (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 18 Jul 2017
Directors
Name and Address Role Period
Brendon Leslie Hart
Palmerston North, Palmerston North, 4410
Address used since 24 Jul 2015
Director 26 May 2004 - current
Deborah Jane Hart
Palmerston North, Palmerston North, 4410
Address used since 24 Jul 2015
Director 26 May 2004 - current
Roy Allan Brooking
Aokautere, 4471
Address used since 22 Oct 2020
R D 1, Palmerston North 4471, 4471
Address used since 24 Jul 2015
Director 01 Apr 2010 - current
Fraser James Hart
Kelvin Grove, Palmerston North, 4414
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 18 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 18 Jul 2017
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Registered 13 May 2008 - 11 May 2016
Level 7, Tsb Bank Tower, Fitzherbert Avenue, Palmerston North, 4410 Physical 13 May 2008 - 25 May 2016
Farquhar Brooking-chartered Accountants, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Registered 05 Dec 2005 - 13 May 2008
Farquhar Brooking, Level 7 Telstraclear House, Fitzherbert Avenue, Palmerston North Physical 05 Dec 2005 - 13 May 2008
Farquhar Brooking, Level 7 Axa Centre, Fitzherbert Avenue, Palmerston North Registered & physical 26 May 2004 - 05 Dec 2005
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Brooking, Rae Jacqueline
Individual
Aokautere
4471
03 Jun 2011 - current
Brooking, Roy Allan
Individual
Aokautere
4471
26 May 2004 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Brooking, Roy Allan
Individual
Aokautere
4471
26 May 2004 - current
Hart, Fraser James
Individual
Kelvin Grove
Palmerston North
4414
03 Jun 2011 - current
Shares Allocation #3 Number of Shares: 129960
Shareholder Name Address Period
Hart, Brendon Leslie
Individual
Palmerston North
26 May 2004 - current
Hart, Deborah Jane
Individual
Palmerston North
26 May 2004 - current
Brooking, Roy Allan
Individual
Aokautere
4471
26 May 2004 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Hart, Deborah Jane
Individual
Palmerston North
26 May 2004 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Hart, Brendon Leslie
Individual
Palmerston North
26 May 2004 - current
Location
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