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Dills Farms Limited

Type: NZ Limited Company (Ltd)
9429040630694
NZBN
72898
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 19 Aug 2019

Dills Farms Limited was incorporated on 26 Jun 1967 and issued an NZ business identifier of 9429040630694. This registered LTD company has been supervised by 4 directors: Bruce Gordon Dill - an active director whose contract started on 03 Sep 1987,
Stephen Gordon Dill - an active director whose contract started on 13 Nov 2003,
Marcus Gordon Dill - an inactive director whose contract started on 03 Sep 1987 and was terminated on 14 Sep 2004,
Clara Gwyladys Dill - an inactive director whose contract started on 03 Sep 1987 and was terminated on 14 Sep 2004.
As stated in our data (updated on 08 Jun 2025), the company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (types include: registered, physical).
Up until 19 Aug 2019, Dills Farms Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 84000 shares are issued to 3 groups (8 shareholders in total). When considering the first group, 50766 shares are held by 4 entities, namely:
Sullivan, Eunice Alice (an individual) located at Rd 4, Warkworth postcode 0984,
Dill, Stephen Gordon (an individual) located at R D 4, Warkworth postcode 0000,
Dill, Bruce Gordon (an individual) located at Wellsford postcode 0973.
Then there is a group that consists of 3 shareholders, holds 39.45 per cent shares (exactly 33134 shares) and includes
Hood, Shane Matthew - located at Warkworth,
Dill, Stephen Gordon - located at R D 4, Warkworth,
Warkworth Law Trustees Limited - located at Warkworth, Warkworth.
The next share allotment (50 shares, 0.06%) belongs to 1 entity, namely:
Dill, Stephen Gordon, located at R D 4, Warkworth (an individual).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 04 Oct 2018 to 19 Aug 2019

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Physical address used from 20 Aug 1998 to 04 Oct 2018

Address: Withers Bldg, Neville St, Warkworth

Registered address used from 27 May 1997 to 27 May 1997

Address: 23 Neville Street, Warkworth, 0910 New Zealand

Registered address used from 27 May 1997 to 04 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 84000

Annual return filing month: August

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50766
Individual Sullivan, Eunice Alice Rd 4
Warkworth
0984
New Zealand
Individual Dill, Stephen Gordon R D 4
Warkworth
0000
New Zealand
Individual Dill, Bruce Gordon Wellsford
0973
New Zealand
Entity (NZ Limited Company) Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 33134
Individual Hood, Shane Matthew Warkworth
0000
New Zealand
Individual Dill, Stephen Gordon R D 4
Warkworth
0000
New Zealand
Entity (NZ Limited Company) Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Dill, Stephen Gordon R D 4
Warkworth
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, John Barry Warkworth
Individual Allen, John Barry Warkworth
Unknown
0000
New Zealand
Other Stephen Dill Family Trust
Individual Dill, Bruce Gordon Wellsford
0973
New Zealand
Other Bg Dill Farm Trust
Individual Dill, Bruce Gordon Warkworth
Individual Dill, Bruce Gordon Warkworth
Other Null - Stephen Dill Family Trust
Other Null - Bg Dill Farm Trust
Other Null - The Dill Farms Family Trust
Individual Dill, Marcus Gordon Warkworth
Individual Dill, Marcus Gordon Warkworth

New Zealand
Other The Dill Farms Family Trust
Directors

Bruce Gordon Dill - Director

Appointment date: 03 Sep 1987

Address: Wellsford, 0973 New Zealand

Address used since 15 Aug 2024

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 Aug 2015


Stephen Gordon Dill - Director

Appointment date: 13 Nov 2003

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 25 Aug 2015


Marcus Gordon Dill - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 14 Sep 2004

Address: R D 4, Warkworth,

Address used since 03 Sep 1987


Clara Gwyladys Dill - Director (Inactive)

Appointment date: 03 Sep 1987

Termination date: 14 Sep 2004

Address: R D 4, Warkworth,

Address used since 03 Sep 1987

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