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Dlm Farms Limited

Type: NZ Limited Company (Ltd)
9429034910399
NZBN
1607656
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Nov 2009
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 05 Mar 2024

Dlm Farms Limited, a registered company, was started on 10 Mar 2005. 9429034910399 is the NZ business number it was issued. The company has been supervised by 3 directors: Duncan Grant Morris - an active director whose contract began on 10 Mar 2005,
Louise Elaine Morris - an active director whose contract began on 10 Mar 2005,
Andrew Ross Morris - an inactive director whose contract began on 10 Mar 2005 and was terminated on 23 Jun 2021.
Updated on 12 May 2025, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service).
Dlm Farms Limited had been using 5 Princes Street, Paeroa 3600 as their registered address until 24 Nov 2009.
Previous aliases used by this company, as we identified at BizDb, included: from 10 Mar 2005 to 11 May 2021 they were called Morris Ag Limited.
A total of 1200 shares are issued to 8 shareholders (4 groups). The first group consists of 599 shares (49.92%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 599 shares (49.92%). Finally we have the third share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Princes Street, Paeroa 3600

Registered & physical address used from 26 May 2009 to 24 Nov 2009

Address #2: The Offices Of R.i. Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata

Physical & registered address used from 10 Mar 2005 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 31 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Entity (NZ Limited Company) Mbs Le Morris Trustees Limited
Shareholder NZBN: 9429051899233
Morrinsville
Morrinsville
3300
New Zealand
Individual Morris, Louise Elaine Rd 3
Te Aroha
3393
New Zealand
Individual Morris, Duncan Grant Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Mbs Dg Morris Trustees Limited
Shareholder NZBN: 9429051899141
Morrinsville
Morrinsville
3300
New Zealand
Individual Morris, Louise Elaine Rd 3
Te Aroha
3393
New Zealand
Individual Morris, Duncan Grant Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Louise Elaine Rd 3
Te Aroha
3393
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Morris, Duncan Grant Rd 3
Te Aroha
3393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity I.t.s. (no 86) Limited
Shareholder NZBN: 9429032376104
Company Number: 2213199
Paeroa 3600
Entity I.t.s. (no 86) Limited
Shareholder NZBN: 9429032376104
Company Number: 2213199
Paeroa 3600
Individual Alexander, Russell Ian Matamata

New Zealand
Individual Morris, Andrew Ross Morrinsville

New Zealand
Individual Morris, Andrew Ross Morrinsville

New Zealand
Directors

Duncan Grant Morris - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 15 Jun 2023

Address: R D 3, Paeroa, 3673 New Zealand

Address used since 25 May 2016


Louise Elaine Morris - Director

Appointment date: 10 Mar 2005

Address: Rd 3, Te Aroha, 3393 New Zealand

Address used since 15 Jun 2023

Address: R D 3, Paeroa, 3673 New Zealand

Address used since 25 May 2016


Andrew Ross Morris - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 23 Jun 2021

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 25 May 2016

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