General information

Ron Denning & Son Limited

Type: NZ Limited Company (Ltd)
9429040173689
New Zealand Business Number
170662
Company Number
Registered
Company Status

Ron Denning & Son Limited (issued an NZ business identifier of 9429040173689) was incorporated on 13 Feb 1959. 2 addresses are in use by the company: 10A Beach Street, New Plymouth, 4312 (type: registered, service). 10A Beach Street, New Plymouth had been their registered address, up to 21 Feb 2024. Ron Denning & Son Limited used other names, namely: Jimbar Investments Limited from 12 Jun 1974 to 18 Nov 1987, George's Cycles Limited (13 Feb 1959 to 12 Jun 1974). 7500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 7500 shares (100% of shares), namely:
Denning, Richard Victor (an individual) located at Okiato Point, R D 1 Russell, Bay Of Islands. Our information was updated on 30 Mar 2024.

Current address Type Used since
10a Beach Street, New Plymouth Physical 22 Apr 2005
10a Beach Street, New Plymouth, 4312 Registered & service 21 Feb 2024
Contact info
No website
Website
Directors
Name and Address Role Period
Richard Victor Denning
Okiato Point, R D 1 Russell, Bay Of Islands, 0272
Address used since 18 Feb 2016
Director 01 Oct 1987 - current
Andrea Denning
Okiato Point, R D 1 Russell, Bay Of Islands,
Address used since 01 Oct 1987
Director 01 Oct 1987 - 30 Jun 2004
Addresses
Previous address Type Period
10a Beach Street, New Plymouth Registered & service 22 Apr 2005 - 21 Feb 2024
Same As Registered Office Physical 13 Mar 2001 - 13 Mar 2001
63 Devon Street West, New Plymouth Physical 13 Mar 2001 - 22 Apr 2005
- Physical 02 Mar 1998 - 13 Mar 2001
10 Young Street, New Plymouth Registered 26 Aug 1991 - 22 Apr 2005
Financial Data
Financial info
7500
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500
Shareholder Name Address Period
Denning, Richard Victor
Individual
Okiato Point
R D 1 Russell, Bay Of Islands
13 Feb 1959 - current

Historic shareholders

Shareholder Name Address Period
Denning, Andrea
Individual
Okiato Point
R D 1 Russell, Bay Of Islands
13 Feb 1959 - 12 Jun 2007
Location
Companies nearby