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Dover Farms Limited

Type: NZ Limited Company (Ltd)
9429035054559
NZBN
1581510
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Dover Farms Limited, a registered company, was incorporated on 29 Nov 2004. 9429035054559 is the business number it was issued. This company has been managed by 4 directors: Jamie Michael Dover - an active director whose contract started on 29 Nov 2004,
Tanya Marie Dover - an inactive director whose contract started on 29 Nov 2004 and was terminated on 04 Apr 2018,
Lynda Antoinette Dover - an inactive director whose contract started on 29 Nov 2004 and was terminated on 03 Jun 2014,
Michael John Dover - an inactive director whose contract started on 29 Nov 2004 and was terminated on 26 May 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Dover Farms Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 05 Jan 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 10 Oct 2013 to 24 May 2021

Address: 55 Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 26 Oct 2011 to 10 Oct 2013

Address: Cooper Aitken & Partners, 55 Arawa Street, Matamata New Zealand

Physical & registered address used from 20 Oct 2009 to 26 Oct 2011

Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata

Physical address used from 19 Oct 2005 to 20 Oct 2009

Address: Cameron Accouting Ltd, 55 Arawa Street, Matamata

Registered address used from 19 Oct 2005 to 20 Oct 2009

Address: C/-cameron Accounting, 55 Arawa Street, Matamata

Registered & physical address used from 29 Nov 2004 to 19 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Dover, Tanya Marie Putaruru
3481
New Zealand
Entity (NZ Limited Company) Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
20 Arawa Street
Matamata 3400
Individual Dover, Jamie Michael Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Dover, Jamie Michael Putaruru
3481
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dover, Tanya Marie Putaruru
3481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron, Roger Anthony Rd 3
Matamata
Individual Dover, Lynda Antoinette R D 1
Putaruru
3481
New Zealand
Individual Dover, Michael John R D 1
Putaruru
3481
New Zealand
Directors

Jamie Michael Dover - Director

Appointment date: 29 Nov 2004

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 13 Oct 2009

Address: Putaruru, 3481 New Zealand

Address used since 08 Oct 2019


Tanya Marie Dover - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 04 Apr 2018

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 13 Oct 2009


Lynda Antoinette Dover - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 03 Jun 2014

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 13 Oct 2009


Michael John Dover - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 26 May 2014

Address: Rd 1, Putaruru, 3481 New Zealand

Address used since 13 Oct 2009

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