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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50766 | |||
| Individual | Sullivan, Eunice Alice |
Rd 4 Warkworth 0984 New Zealand |
18 Nov 2024 - |
| Individual | Dill, Stephen Gordon |
R D 4 Warkworth 0000 New Zealand |
25 Feb 2009 - |
| Individual | Dill, Bruce Gordon |
Wellsford 0973 New Zealand |
25 Feb 2009 - |
| Entity (NZ Limited Company) | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 |
Warkworth Warkworth 0910 New Zealand |
25 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 33134 | |||
| Individual | Hood, Shane Matthew |
Warkworth 0000 New Zealand |
25 Feb 2009 - |
| Individual | Dill, Stephen Gordon |
R D 4 Warkworth 0000 New Zealand |
25 Feb 2009 - |
| Entity (NZ Limited Company) | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 |
Warkworth Warkworth 0910 New Zealand |
25 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Dill, Stephen Gordon |
R D 4 Warkworth 0000 New Zealand |
25 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, John Barry |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
| Individual | Allen, John Barry |
Warkworth Unknown 0000 New Zealand |
25 Feb 2009 - 02 Sep 2024 |
| Other | Stephen Dill Family Trust | 09 Sep 2005 - 27 Jun 2010 | |
| Individual | Dill, Bruce Gordon |
Wellsford 0973 New Zealand |
26 Jun 1967 - 09 Sep 2005 |
| Other | Bg Dill Farm Trust | 09 Sep 2005 - 09 Sep 2005 | |
| Individual | Dill, Bruce Gordon |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
| Individual | Dill, Bruce Gordon |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
| Other | Null - Stephen Dill Family Trust | 09 Sep 2005 - 27 Jun 2010 | |
| Other | Null - Bg Dill Farm Trust | 09 Sep 2005 - 09 Sep 2005 | |
| Other | Null - The Dill Farms Family Trust | 09 Sep 2005 - 09 Sep 2005 | |
| Individual | Dill, Marcus Gordon |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
| Individual | Dill, Marcus Gordon |
Warkworth New Zealand |
25 Feb 2009 - 15 Aug 2013 |
| Other | The Dill Farms Family Trust | 09 Sep 2005 - 09 Sep 2005 |
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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