Dillon Family Holdings Limited, a registered company, was started on 16 Sep 2004. 9429035200208 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 2 directors: Christopher John Dillon - an active director whose contract started on 16 Sep 2004,
Margaret Elaine Wells - an active director whose contract started on 16 Sep 2004.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 201 Wanaka-Mount Aspiring Road, Wanaka, Wanaka, 9305 (types include: registered, service).
Dillon Family Holdings Limited had been using Grant Thornton, Level 13, 80 The Terrace, Wellington as their registered address up to 22 Sep 2009.
Other names for the company, as we identified at BizDb, included: from 09 Mar 2005 to 14 May 2021 they were called Supreme Group Holdings Limited, from 16 Sep 2004 to 09 Mar 2005 they were called Supreme Property Holdings Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wells, Margaret Elaine (a director) located at Wanaka, Wanaka postcode 9305,
Dillon, Christopher John (a director) located at Wanaka, Wanaka postcode 9305,
Bailey, Tania Lisa (an individual) located at Whitby, Porirua postcode 5024.
Other active addresses
Address #4: 31-35 Hopper Street, Wellington, Wellington, 6011 New Zealand
Office & delivery address used from 29 Jul 2019
Address #5: 201 Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 New Zealand
Registered & service address used from 16 Nov 2022
Principal place of activity
31-35 Hopper Street, Wellington, Wellington, 6011 New Zealand
Previous address
Address #1: Grant Thornton, Level 13, 80 The Terrace, Wellington
Registered & physical address used from 16 Sep 2004 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wells, Margaret Elaine |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2017 - |
| Director | Dillon, Christopher John |
Wanaka Wanaka 9305 New Zealand |
11 Aug 2017 - |
| Individual | Bailey, Tania Lisa |
Whitby Porirua 5024 New Zealand |
11 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Tania Lisa |
Whitby Wellington New Zealand |
16 Sep 2004 - 22 Aug 2014 |
| Individual | Wells, Margaret Elaine |
Johnsonville Wellington 6037 New Zealand |
16 Sep 2004 - 22 Aug 2014 |
| Other | Null - Dillon Family Trust | 22 Aug 2014 - 11 Aug 2017 | |
| Other | Dillon Family Trust | 22 Aug 2014 - 11 Aug 2017 | |
| Individual | Dillon, Christopher John |
Johnsonville Wellington 6037 New Zealand |
16 Sep 2004 - 22 Aug 2014 |
Christopher John Dillon - Director
Appointment date: 16 Sep 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2018
Address: Johnsonville, Wellington., 6037 New Zealand
Address used since 09 Jul 2015
Margaret Elaine Wells - Director
Appointment date: 16 Sep 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Dec 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 09 Jul 2015
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