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Dillon Securities Limited

Type: NZ Limited Company (Ltd)
9429035665533
NZBN
1447157
Company Number
Registered
Company Status
Current address
310 Riverslea Road South
Akina
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Aug 2019
310 Riverslea Road South
Akina
Hastings 4122
New Zealand
Delivery & postal & office address used since 09 Jul 2020

Dillon Securities Limited was registered on 12 Nov 2003 and issued a New Zealand Business Number of 9429035665533. This registered LTD company has been supervised by 3 directors: Craig Hugh Dillon - an active director whose contract began on 12 Nov 2003,
Kerry Hugh Dillon - an active director whose contract began on 12 Nov 2003,
Doreen Dillon - an inactive director whose contract began on 12 Nov 2003 and was terminated on 24 Jul 2013.
According to BizDb's data (updated on 28 Apr 2024), the company uses 1 address: 310 Riverslea Road South, Akina, Hastings, 4122 (type: delivery, postal).
Up until 06 Aug 2019, Dillon Securities Limited had been using 213 Canning Rd, Hastings as their registered address.
A total of 2000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 484 shares are held by 1 entity, namely:
Dewey, Beverley Joyce (an individual) located at Hastings.
Then there is a group that consists of 1 shareholder, holds 24.2% shares (exactly 484 shares) and includes
Hunter, Sandra Jane - located at Hastings.
The 3rd share allocation (484 shares, 24.2%) belongs to 1 entity, namely:
Dillon, Craig Hugh, located at Akina, Hastings (an individual).

Addresses

Principal place of activity

310 Riverslea Road South, Akina, Hastings, 4122 New Zealand


Previous addresses

Address #1: 213 Canning Rd, Hastings New Zealand

Registered & physical address used from 04 Aug 2005 to 06 Aug 2019

Address #2: 614 Ballantyne Street, Hastings

Registered & physical address used from 12 Nov 2003 to 04 Aug 2005

Contact info
64 06 8760822
15 Jul 2019 Phone
kerry.dillon.nz@gmail.com
15 Jul 2019 Email
kerry.dillon.nz@maill.com
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 484
Individual Dewey, Beverley Joyce Hastings
Shares Allocation #2 Number of Shares: 484
Individual Hunter, Sandra Jane Hastings
Shares Allocation #3 Number of Shares: 484
Individual Dillon, Craig Hugh Akina
Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 548
Individual Dillon, Kerry Hugh Akina
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Doreen Hastings
4122
New Zealand
Individual Dillon, Doreen Hastings
4122
New Zealand
Entity Webtraders Limited
Shareholder NZBN: 9429030512146
Company Number: 4012618
Entity Webtraders Limited
Shareholder NZBN: 9429030512146
Company Number: 4012618
Hastings
4120
New Zealand
Directors

Craig Hugh Dillon - Director

Appointment date: 12 Nov 2003

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Jul 2020

Address: 213 Canning Rd, Hastings, 4120 New Zealand

Address used since 24 Jul 2015


Kerry Hugh Dillon - Director

Appointment date: 12 Nov 2003

Address: Akina, Hastings, 4122 New Zealand

Address used since 09 Jul 2020

Address: 213 Canning Rd, Hastings, 4120 New Zealand

Address used since 24 Jul 2015


Doreen Dillon - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 24 Jul 2013

Address: 213 Canning Rd, Hastings,

Address used since 09 Jul 2007

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