Dunachelli Farms Limited, a registered company, was incorporated on 30 May 2002. 9429036466665 is the number it was issued. This company has been supervised by 3 directors: Mark Reginald Dunlop - an active director whose contract began on 10 Jun 2013,
Barry Inman Dunlop - an inactive director whose contract began on 30 May 2002 and was terminated on 08 Feb 2023,
Mary Monica Dunlop - an inactive director whose contract began on 30 May 2002 and was terminated on 06 Nov 2012.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Nicholson Road, Khandallah, Wellington, 6035 (category: physical, registered).
Dunachelli Farms Limited had been using 309B Pollen Street, Thames, Thames as their physical address until 13 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 309b Pollen Street, Thames, Thames, 3500 New Zealand
Physical & registered address used from 02 Mar 2015 to 13 Feb 2020
Address #2: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand
Registered & physical address used from 26 Mar 2007 to 02 Mar 2015
Address #3: Price & Barker, Chartered Accountants, 309b Pollen St, Thames
Physical address used from 09 May 2005 to 26 Mar 2007
Address #4: Price & Barker, Chartered Accounants, 309b Pollen St, Thames
Physical address used from 25 Sep 2003 to 09 May 2005
Address #5: Price & Barker, Chartered Accountants, 309b Pollen St, Thames
Registered address used from 25 Sep 2003 to 26 Mar 2007
Address #6: Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa
Registered & physical address used from 30 May 2002 to 25 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ca Trustees (1) Limited Shareholder NZBN: 9429030683235 |
Morrinsville 3300 New Zealand |
01 Jul 2019 - |
| Director | Dunlop, Mark Reginald |
Khandallah Wellington 6035 New Zealand |
03 Sep 2013 - |
| Individual | Dunlop, Barry Inman |
Thames Thames 3500 New Zealand |
30 May 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dunlop, Barry Inman |
Thames Thames 3500 New Zealand |
30 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 7 Limited Shareholder NZBN: 9429035154914 Company Number: 1561789 |
Tauranga Tauranga Null 3110 New Zealand |
03 Sep 2013 - 01 Jul 2019 |
| Individual | Dunlop, Mary Monica |
Hikutaia R D 4, Paeroa |
30 May 2002 - 03 Sep 2013 |
| Entity | Sharp Tudhope Trustee Services No 7 Limited Shareholder NZBN: 9429035154914 Company Number: 1561789 |
Tauranga Tauranga Null 3110 New Zealand |
03 Sep 2013 - 01 Jul 2019 |
Mark Reginald Dunlop - Director
Appointment date: 10 Jun 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Feb 2016
Barry Inman Dunlop - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 08 Feb 2023
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Feb 2015
Mary Monica Dunlop - Director (Inactive)
Appointment date: 30 May 2002
Termination date: 06 Nov 2012
Address: Rd4, Paeroa 3674,
Address used since 25 Jan 2010
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