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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Duffy Family Trustee Limited Shareholder NZBN: 9429049927641 |
Kensington Whangarei 0112 New Zealand |
07 Nov 2022 - |
Individual | Duffy, Loren Ruth |
Maunu Whangarei |
04 Nov 2009 - |
Individual | Duffy, Elvan David |
Maunu Whangarei |
04 Nov 2009 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Duffy Family Trustee Limited Shareholder NZBN: 9429049927641 |
Kensington Whangarei 0112 New Zealand |
07 Nov 2022 - |
Individual | Duffy, David Alexander |
Maunu Whangarei |
04 Nov 2009 - |
Individual | Duffy, Elvan David |
Maunu Whangarei |
04 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Duffy, David Alexander |
Maunu Whangarei |
04 Nov 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Duffy, Elvan David |
Maunu Whangarei |
04 Nov 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Duffy, Loren Ruth |
Maunu Whangarei |
04 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duffy, Dorothy Evelyn |
Maunu Whangarei |
04 Nov 2009 - 07 Nov 2019 |
Individual | Duffy, Dorothy Evelyn |
Maunu Whangarei |
04 Nov 2009 - 07 Nov 2019 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
04 Nov 2009 - 07 Nov 2022 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
04 Nov 2009 - 07 Nov 2022 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
04 Nov 2009 - 07 Nov 2022 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
04 Nov 2009 - 07 Nov 2022 |
Entity | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 Company Number: 1450253 |
Whangarei 0110 |
04 Nov 2009 - 07 Nov 2022 |
Individual | Duffy, Dorothy Evelyn |
Maunu Whangarei |
04 Nov 2009 - 07 Nov 2019 |
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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