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First Hill Dairies Limited

Type: NZ Limited Company (Ltd)
9429033458496
NZBN
1932792
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered address used since 19 Apr 2018

First Hill Dairies Limited was launched on 11 May 2007 and issued an NZ business identifier of 9429033458496. This registered LTD company has been supervised by 4 directors: Gregory James Dorn - an active director whose contract started on 30 Aug 2011,
Brooke Doreen Dorn - an active director whose contract started on 15 Sep 2017,
Wayne Frederick Dorn - an inactive director whose contract started on 11 May 2007 and was terminated on 15 Sep 2017,
Mary Theresa Dorn - an inactive director whose contract started on 11 May 2007 and was terminated on 15 Sep 2017.
According to BizDb's data (updated on 30 Jan 2022), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Until 19 Apr 2018, First Hill Dairies Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
BizDb identified old names for the company: from 15 Sep 2017 to 15 Sep 2017 they were named First Hill Dairies No. 2 Limited, from 11 May 2007 to 15 Sep 2017 they were named W F & M T Dorn Limited.
A total of 100 shares are allotted to 5 groups (7 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gregory Dorn (an individual) located at Rd 7, Palmerston North postcode 4477.
The second group consists of 3 shareholders, holds 33% shares (exactly 33 shares) and includes
Brooke Dorn - located at Rd 7, Palmerston North,
Jane Signal - located at Feilding, Feilding,
Gregory Dorn - located at Rd 7, Palmerston North.
The 3rd share allocation (8 shares, 8%) belongs to 1 entity, namely:
Brooke Dorn, located at Rd 7, Palmerston North (an individual).

Addresses

Previous addresses

Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 10 Mar 2014 to 19 Apr 2018

Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand

Registered & physical address used from 26 Mar 2010 to 10 Mar 2014

Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 04 Mar 2010 to 26 Mar 2010

Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 19 Oct 2007 to 04 Mar 2010

Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North

Physical & registered address used from 11 May 2007 to 19 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gregory James Dorn Rd 7
Palmerston North
4477
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Brooke Doreen Dorn Rd 7
Palmerston North
4477
New Zealand
Individual Jane Alison Signal Feilding
Feilding
4702
New Zealand
Individual Gregory James Dorn Rd 7
Palmerston North
4477
New Zealand
Shares Allocation #3 Number of Shares: 8
Individual Brooke Doreen Dorn Rd 7
Palmerston North
4477
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Gregory James Dorn Rd 7
Palmerston North
4477
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brooke Doreen Dorn Rd 7
Palmerston North
4477
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Theresa Dorn Palmerston North
Entity Mckenzie Mcphail Corporate Trustee 2006 Limited
Shareholder NZBN: 9429033991719
Company Number: 1841880
Entity Mckenzie Mcphail Corporate Trustee 2006 Limited
Shareholder NZBN: 9429033991719
Company Number: 1841880
Palmerston North
4410
New Zealand
Individual Mary Theresa Dorn Palmerston North
Individual Wayne Frederick Dorn Palmerston North
Individual Wayne Frederick Dorn Palmerston North
Directors

Gregory James Dorn - Director

Appointment date: 30 Aug 2011

Address: Rd 7, Palmerston North, 4477 New Zealand

Address used since 30 Aug 2011


Brooke Doreen Dorn - Director

Appointment date: 15 Sep 2017

Address: Rd 7, Palmerston North, 4477 New Zealand

Address used since 15 Sep 2017


Wayne Frederick Dorn - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 15 Sep 2017

Address: Palmerston North, 4477 New Zealand

Address used since 07 Mar 2016


Mary Theresa Dorn - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 15 Sep 2017

Address: Palmerston North, 4477 New Zealand

Address used since 07 Mar 2016

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