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Williams Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429037151218
NZBN
1063382
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered address used since 08 Mar 2011

Williams Hill Farm Limited, a registered company, was registered on 21 Sep 2000. 9429037151218 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Timothy Jason Dinneen - an active director whose contract began on 21 Sep 2000,
Kelly Marie Dinneen - an active director whose contract began on 14 Sep 2007,
Dorothy Mary Dinneen - an inactive director whose contract began on 21 Sep 2000 and was terminated on 14 Sep 2007,
Terrence Phillip Dinneen - an inactive director whose contract began on 21 Sep 2000 and was terminated on 14 Sep 2007.
Last updated on 18 Mar 2022, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: physical, registered).
Williams Hill Farm Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up to 08 Mar 2011.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 06 Nov 2008 to 08 Mar 2011

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Registered address used from 19 Aug 2008 to 06 Nov 2008

Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hasting 4122

Physical address used from 19 Aug 2008 to 06 Nov 2008

Address: Staples Rodway House, 205 Hastings Street South, Hastings

Physical & registered address used from 10 Mar 2006 to 19 Aug 2008

Address: C/- Staples Rodway, Chartered Accountants, Cnr Vautier Str & Marine Parade, Napier

Registered & physical address used from 21 Sep 2000 to 10 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 04 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Napier Independent Trustees (2007) Limited
Shareholder NZBN: 9429033257938
66 West Quay
Ahuriri, Napier
Individual Kelly Marie Dinneen Rd 4
Napier
4184
New Zealand
Individual Timothy Jason Dinneen Rd 4
Napier
4184
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timothy Jason Dinneen Rd 4
Napier
4184
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kelly Marie Dinneen Rd 4
Napier
4184
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Terrence Phillip Dinneen Westshore
Napier
Individual Dorothy Mary Dinneen Westshore
Napier
Directors

Timothy Jason Dinneen - Director

Appointment date: 21 Sep 2000

Address: Rd 4, Napier, 4184 New Zealand

Address used since 28 Feb 2011


Kelly Marie Dinneen - Director

Appointment date: 14 Sep 2007

Address: Rd 4, Napier, 4184 New Zealand

Address used since 28 Feb 2011


Dorothy Mary Dinneen - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 14 Sep 2007

Address: Westshore, Napier,

Address used since 08 Feb 2007


Terrence Phillip Dinneen - Director (Inactive)

Appointment date: 21 Sep 2000

Termination date: 14 Sep 2007

Address: Westshore, Napier,

Address used since 08 Feb 2007

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