D.l.r. Farms Limited was incorporated on 10 Nov 2009 and issued an NZ business identifier of 9429031775564. The registered LTD company has been run by 4 directors: Dianne Rose Mccarthy - an active director whose contract began on 04 Dec 2009,
Mark James Mccarthy - an active director whose contract began on 04 Dec 2009,
Lisa Marie Mccarthy - an inactive director whose contract began on 04 Dec 2009 and was terminated on 31 Mar 2018,
Richard Lyell Moore - an inactive director whose contract began on 10 Nov 2009 and was terminated on 04 Dec 2009.
As stated in our data (last updated on 07 Apr 2024), this company uses 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up to 30 May 2022, D.l.r. Farms Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Winifred Farms Trustee Limited (an entity) located at Whanganui, Whanganui postcode 4500.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Mccarthy, Dianne Rose - located at Rd 2, Marton,
Wilshire, Warwick Kenneth - located at Rd 2, Marton,
Mccarthy, Mark James - located at Rd 2, Marton. D.l.r. Farms Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 20 Aug 2019 to 30 May 2022
Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 19 Sep 2017 to 20 Aug 2019
Address: 53-55 Manchester Street, Feilding, 4702 New Zealand
Registered & physical address used from 02 Apr 2013 to 19 Sep 2017
Address: 889 Normanby Road, Rd 28, Hawera, 4678 New Zealand
Registered & physical address used from 07 Mar 2013 to 02 Apr 2013
Address: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 19 Jul 2010 to 07 Mar 2013
Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 16 Jul 2010 to 19 Jul 2010
Address: B.d.o Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Physical & registered address used from 05 Mar 2010 to 16 Jul 2010
Address: C/-m J Mccarthy, Wanganui Road, R.d. 2, Marton
Registered address used from 17 Dec 2009 to 05 Mar 2010
Address: C/-markhams Wanganui, Chartered Accountants, 249 Wicksteed Street, Wanganui
Physical address used from 17 Dec 2009 to 05 Mar 2010
Address: C/-moore Law, 37 Somme Parade, Wanganui
Physical & registered address used from 10 Nov 2009 to 17 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Winifred Farms Trustee Limited Shareholder NZBN: 9429031925396 |
Whanganui Whanganui 4500 New Zealand |
04 Jul 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarthy, Dianne Rose |
Rd 2 Marton 4788 New Zealand |
10 Dec 2009 - |
Individual | Wilshire, Warwick Kenneth |
Rd 2 Marton 4788 New Zealand |
10 Dec 2009 - |
Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
10 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moore, Richard Lyell |
Wanganui |
10 Nov 2009 - 27 Jun 2010 |
Entity | Winifred Farms Trustee Limited Shareholder NZBN: 9429031925396 Company Number: 2321896 |
10 Dec 2009 - 04 Jul 2011 | |
Entity | Winifred Farms Trustee Limited Shareholder NZBN: 9429031925396 Company Number: 2321896 |
10 Dec 2009 - 04 Jul 2011 |
Dianne Rose Mccarthy - Director
Appointment date: 04 Dec 2009
Address: Rd 2, Marton, 4788 New Zealand
Address used since 11 Sep 2017
Address: R D 2, Marton, 4500 New Zealand
Address used since 04 Jul 2011
Mark James Mccarthy - Director
Appointment date: 04 Dec 2009
Address: R D 2, Marton, 4500 New Zealand
Address used since 04 Jul 2011
Lisa Marie Mccarthy - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 31 Mar 2018
Address: Rd 3, Marton, 4789 New Zealand
Address used since 04 Feb 2015
Richard Lyell Moore - Director (Inactive)
Appointment date: 10 Nov 2009
Termination date: 04 Dec 2009
Address: Wanganui, New Zealand
Address used since 10 Nov 2009
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