John Dillon Limited, a registered company, was registered on 03 Oct 2002. 9429036306053 is the NZ business number it was issued. This company has been run by 1 director, named John Raymond Dillon - an active director whose contract started on 03 Oct 2002.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
John Dillon Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 05 Sep 2017.
A total of 25000 shares are issued to 4 shareholders (2 groups). The first group includes 100 shares (0.4%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 24900 shares (99.6%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Sep 2014 to 05 Sep 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2011 to 11 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 25 Sep 2009 to 11 Sep 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 25 Sep 2009 to 13 Oct 2011
Address: Level 5, 50 Anzac Avenue, Auckland, 1010
Registered & physical address used from 06 Oct 2008 to 25 Sep 2009
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 01 Oct 2008 to 01 Oct 2008
Address: 13 North Way, Oratia, Auckland
Physical & registered address used from 02 Apr 2007 to 01 Oct 2008
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 23 Sep 2003 to 02 Apr 2007
Address: Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 03 Oct 2002 to 23 Sep 2003
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 24900 | |||
| Individual | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2002 - |
| Individual | Blackman, Harriette Elizabeth Frances |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2002 - |
| Individual | Steuart, Patrick Joseph Basil |
Neville Street Warkworth 0941 New Zealand |
03 Oct 2002 - |
John Raymond Dillon - Director
Appointment date: 03 Oct 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2014
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