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D.l.r. Farms Limited

Type: NZ Limited Company (Ltd)
9429031775564
NZBN
2359448
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 30 May 2022

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).

Addresses

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

Contact info
dianne@mccarthytransport.co.nz
02 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Winifred Farms Trustee Limited
Shareholder NZBN: 9429031925396
Whanganui
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarthy, Dianne Rose Rd 2
Marton
4788
New Zealand
Individual Wilshire, Warwick Kenneth Rd 2
Marton
4788
New Zealand
Individual Mccarthy, Mark James Rd 2
Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Richard Lyell Wanganui
Entity Winifred Farms Trustee Limited
Shareholder NZBN: 9429031925396
Company Number: 2321896
Entity Winifred Farms Trustee Limited
Shareholder NZBN: 9429031925396
Company Number: 2321896
Directors

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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