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Dlm Farms Limited

Type: NZ Limited Company (Ltd)
9429034910399
NZBN
1607656
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Nov 2009
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 05 Mar 2024

Dlm Farms Limited, a registered company, was started on 10 Mar 2005. 9429034910399 is the NZ business number it was issued. The company has been supervised by 3 directors: Duncan Grant Morris - an active director whose contract began on 10 Mar 2005,
Louise Elaine Morris - an active director whose contract began on 10 Mar 2005,
Andrew Ross Morris - an inactive director whose contract began on 10 Mar 2005 and was terminated on 23 Jun 2021.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service).
Dlm Farms Limited had been using 5 Princes Street, Paeroa 3600 as their registered address until 24 Nov 2009.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Mar 2005 to 11 May 2021 they were called Morris Ag Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 599 shares (49.92%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.08%). Finally we have the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Princes Street, Paeroa 3600

Registered & physical address used from 26 May 2009 to 24 Nov 2009

Address #2: The Offices Of R.i. Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata

Physical & registered address used from 10 Mar 2005 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) I.t.s. (no 86) Limited
Shareholder NZBN: 9429032376104
Paeroa 3600
Individual Morris, Louise Elaine Rd 3
Te Aroha
3393
New Zealand
Individual Morris, Duncan Grant Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morris, Louise Elaine Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Duncan Grant Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Russell Ian Matamata

New Zealand
Individual Morris, Andrew Ross Morrinsville

New Zealand
Individual Morris, Andrew Ross Morrinsville

New Zealand
Directors

Duncan Grant Morris - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 15 Jun 2023

Address: R D 3, Paeroa, 3673 New Zealand

Address used since 25 May 2016


Louise Elaine Morris - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 15 Jun 2023

Address: R D 3, Paeroa, 3673 New Zealand

Address used since 25 May 2016


Andrew Ross Morris - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 23 Jun 2021

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 25 May 2016

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