Shortcuts

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 02 May 2024), 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 4 groups (8 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dill, Stephen Gordon (an individual) located at R D 4, Warkworth.
Then there is a group that consists of 2 shareholders, holds 36.9 per cent shares (exactly 31000 shares) and includes
Allen, John Barry - located at Warkworth,
Dill, Bruce Gordon - located at R D 4, Warkworth.
The next share allotment (35266 shares, 41.98%) belongs to 2 entities, namely:
Warkworth Law Trustees Limited, located at Warkworth, Warkworth (an entity),
Dill, Bruce 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: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dill, Stephen Gordon R D 4
Warkworth
Shares Allocation #3 Number of Shares: 31000
Individual Allen, John Barry Warkworth

New Zealand
Individual Dill, Bruce Gordon R D 4
Warkworth
Shares Allocation #4 Number of Shares: 35266
Entity (NZ Limited Company) Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Warkworth
Warkworth
0910
New Zealand
Individual Dill, Bruce Gordon R D 4
Warkworth
Shares Allocation #5 Number of Shares: 17634
Entity (NZ Limited Company) Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Warkworth
Warkworth
0910
New Zealand
Individual Dill, Stephen Gordon R D 4
Warkworth
Individual Hood, Shane Matthew Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dill, Bruce Gordon Warkworth
Individual Allen, John Barry Warkworth
Other Stephen Dill Family Trust
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: 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

Nearby companies

Warkworth Surveyors Limited
Withers Building, 23 Neville Street

Bean Building Limited
Withers Building, 23 Neville Street

Mckergow Builders Limited
Withers Building, 23 Neville Street

Entourage Nz Limited
Withers Building, 23 Neville Street

Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street

Elleco Limited
Withers Building, 23 Neville Street