General information

Derenzy Forests Limited

Type: NZ Limited Company (Ltd)
9429038601545
New Zealand Business Number
649790
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Derenzy Forests Limited (NZBN 9429038601545) was incorporated on 22 Jun 1994. 2 addresses are in use by the company: 1 Komaru Street, Remuera, Auckland, 1050 (type: registered, physical). Level 19, 119 Armagh Street, Christchurch had been their registered address, until 16 May 2008. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Harman, Bronwyn Louise (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Harman, Benjamin Ramsay (an individual) - located at Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Harman, Jillian Edith, located at Christchurch (an individual). "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Derenzy Forests Limited. Businesscheck's database was updated on 08 Jul 2023.

Current address Type Used since
1 Komaru Street, Remuera, Auckland, 1050 Registered & physical & service 16 May 2008
Contact info
64 27 4905590
Phone (Phone)
B.harman@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Ramsay Harman
Remuera, Auckland, 1050
Address used since 26 Oct 2015
Director 22 Jun 1994 - current
Bronwyn Louise Harman
Remuera, Auckland, 1050
Address used since 26 Oct 2015
Director 22 Jun 1994 - current
Colin Richard Harman
Russley Village, 73 Roydvale Ave, Christchurch, 8035
Address used since 01 Jun 2021
Fendalton, Christchurch, 8014
Address used since 26 Oct 2015
Director 22 Jun 1994 - current
Jillian Edith Harman
Fendalton, Christchurch, 8014
Address used since 26 Oct 2015
Director 22 Jun 1994 - 10 Jan 2021
Addresses
Principal place of activity
1 Komaru Street , Remuera , Auckland , 1050
Previous address Type Period
Level 19, 119 Armagh Street, Christchurch Registered 21 Apr 1997 - 16 May 2008
Level 19, 119 Armagh Street, Christchurch Physical 22 Jun 1994 - 16 May 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Harman, Bronwyn Louise
Individual
Auckland
22 Jun 1994 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Harman, Benjamin Ramsay
Individual
Auckland
22 Jun 1994 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Harman, Jillian Edith
Individual
Christchurch
23 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Harman, Jillian Edith
Individual
Christchurch
22 Jun 1994 - 23 Sep 2004
Location
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