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Del Farms Limited

Type: NZ Limited Company (Ltd)
9429031831697
NZBN
2341549
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 02 Sep 2019

Del Farms Limited was launched on 04 Nov 2009 and issued a business number of 9429031831697. This registered LTD company has been managed by 4 directors: David Alexander Duffy - an active director whose contract started on 04 Nov 2009,
Loren Ruth Duffy - an active director whose contract started on 04 Nov 2009,
Elvan David Duffy - an active director whose contract started on 04 Nov 2009,
Dorothy Evelyn Duffy - an inactive director whose contract started on 04 Nov 2009 and was terminated on 03 Jul 2019.
As stated in BizDb's information (updated on 31 Mar 2024), this company registered 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up to 02 Sep 2019, Del Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 10000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 4998 shares are held by 3 entities, namely:
Duffy Family Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Duffy, Loren Ruth (an individual) located at Maunu, Whangarei,
Duffy, Elvan David (an individual) located at Maunu, Whangarei.
Then there is a group that consists of 3 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Duffy Family Trustee Limited - located at Kensington, Whangarei,
Duffy, David Alexander - located at Maunu, Whangarei,
Duffy, Elvan David - located at Maunu, Whangarei.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Duffy, David Alexander, located at Maunu, Whangarei (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 02 Oct 2014 to 02 Sep 2019

Address: C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 04 Nov 2009 to 02 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Duffy Family Trustee Limited
Shareholder NZBN: 9429049927641
Kensington
Whangarei
0112
New Zealand
Individual Duffy, Loren Ruth Maunu
Whangarei
Individual Duffy, Elvan David Maunu
Whangarei
Shares Allocation #2 Number of Shares: 4999
Entity (NZ Limited Company) Duffy Family Trustee Limited
Shareholder NZBN: 9429049927641
Kensington
Whangarei
0112
New Zealand
Individual Duffy, David Alexander Maunu
Whangarei
Individual Duffy, Elvan David Maunu
Whangarei
Shares Allocation #3 Number of Shares: 1
Individual Duffy, David Alexander Maunu
Whangarei
Shares Allocation #4 Number of Shares: 1
Individual Duffy, Elvan David Maunu
Whangarei
Shares Allocation #5 Number of Shares: 1
Individual Duffy, Loren Ruth Maunu
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffy, Dorothy Evelyn Maunu
Whangarei
Individual Duffy, Dorothy Evelyn Maunu
Whangarei
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Entity Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Whangarei 0110
Individual Duffy, Dorothy Evelyn Maunu
Whangarei
Directors

David Alexander Duffy - Director

Appointment date: 04 Nov 2009

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 12 Sep 2023

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 22 Sep 2015


Loren Ruth Duffy - Director

Appointment date: 04 Nov 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 12 Sep 2023

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 22 Sep 2015


Elvan David Duffy - Director

Appointment date: 04 Nov 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 12 Sep 2023

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 22 Sep 2015


Dorothy Evelyn Duffy - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 03 Jul 2019

Address: Maunu, Whangarei, 0179 New Zealand

Address used since 22 Sep 2015

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