Dht Farms Limited, a registered company, was registered on 19 Jan 2006. 9429034345528 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Tanya Maria Sanders - an active director whose contract started on 19 Jan 2006,
Dwyane Lee Sanders - an active director whose contract started on 19 Jan 2006,
Hamish Jeffery Sanders - an inactive director whose contract started on 19 Jan 2006 and was terminated on 23 May 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Dht Farms Limited had been using 1A Douglas Street, Whangarei as their registered address until 09 Mar 2020.
A total of 1000000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 399000 shares (39.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (0.1 per cent). Lastly the third share allotment (599000 shares 59.9 per cent) made up of 2 entities.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 10 Sep 2014 to 09 Mar 2020
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Physical & registered address used from 16 Feb 2009 to 10 Sep 2014
Address: C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 19 Jan 2006 to 16 Feb 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 399000 | |||
Entity (NZ Limited Company) | Gunson Mclean Trustee Services Limited Shareholder NZBN: 9429036503667 |
51 Okara Drive Whangarei 0110 New Zealand |
11 May 2022 - |
Individual | Sanders, Tanya Maria |
Rd 8 Maungakaramea 0178 New Zealand |
19 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Sanders, Tanya Maria |
Rd 8 Maungakaramea 0178 New Zealand |
19 Jan 2006 - |
Shares Allocation #3 Number of Shares: 599000 | |||
Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
Whangarei 0112 New Zealand |
19 Jan 2006 - |
Individual | Sanders, Dwayne Lee |
Rd 8 Maungakaramea 0178 New Zealand |
19 Jan 2006 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Sanders, Dwayne Lee |
Rd 8 Maungakaramea 0178 New Zealand |
19 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilding, John Gordon |
Whangarei New Zealand |
19 Jan 2006 - 11 May 2022 |
Individual | Sanders, Cheryl Denise |
Marsden Point Whangarei |
19 Jan 2006 - 27 Jun 2010 |
Entity | Wrj Trustees (2005) Limited Shareholder NZBN: 9429034767139 Company Number: 1634535 |
19 Jan 2006 - 30 May 2006 | |
Entity | Wrj Trustees (2005) Limited Shareholder NZBN: 9429034767139 Company Number: 1634535 |
19 Jan 2006 - 30 May 2006 | |
Individual | Sanders, James Brian |
Marsden Point Whangarei |
19 Jan 2006 - 27 Jun 2010 |
Tanya Maria Sanders - Director
Appointment date: 19 Jan 2006
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 07 Mar 2024
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 29 Mar 2016
Dwyane Lee Sanders - Director
Appointment date: 19 Jan 2006
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 07 Mar 2024
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 29 Mar 2016
Hamish Jeffery Sanders - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 23 May 2006
Address: 5 Kuparu Place, Marsden Point, Whangarei,
Address used since 19 Jan 2006
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