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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees (2007) Limited Shareholder NZBN: 9429033257938 |
66 West Quay Ahuriri, Napier |
02 Oct 2007 - |
| Individual | Kelly Marie Dinneen |
Rd 4 Napier 4184 New Zealand |
02 Oct 2007 - |
| Individual | Timothy Jason Dinneen |
Rd 4 Napier 4184 New Zealand |
02 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Timothy Jason Dinneen |
Rd 4 Napier 4184 New Zealand |
21 Sep 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kelly Marie Dinneen |
Rd 4 Napier 4184 New Zealand |
02 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Terrence Phillip Dinneen |
Westshore Napier |
21 Sep 2000 - 08 Feb 2007 |
| Individual | Dorothy Mary Dinneen |
Westshore Napier |
21 Sep 2000 - 08 Feb 2007 |
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
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East