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).
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: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dill, Stephen Gordon |
R D 4 Warkworth |
25 Feb 2009 - |
Shares Allocation #3 Number of Shares: 31000 | |||
Individual | Allen, John Barry |
Warkworth New Zealand |
25 Feb 2009 - |
Individual | Dill, Bruce Gordon |
R D 4 Warkworth |
25 Feb 2009 - |
Shares Allocation #4 Number of Shares: 35266 | |||
Entity (NZ Limited Company) | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 |
Warkworth Warkworth 0910 New Zealand |
25 Feb 2009 - |
Individual | Dill, Bruce Gordon |
R D 4 Warkworth |
25 Feb 2009 - |
Shares Allocation #5 Number of Shares: 17634 | |||
Entity (NZ Limited Company) | Warkworth Law Trustees Limited Shareholder NZBN: 9429036534654 |
Warkworth Warkworth 0910 New Zealand |
25 Feb 2009 - |
Individual | Dill, Stephen Gordon |
R D 4 Warkworth |
25 Feb 2009 - |
Individual | Hood, Shane Matthew |
Warkworth New Zealand |
25 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dill, Bruce Gordon |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
Individual | Allen, John Barry |
Warkworth |
26 Jun 1967 - 09 Sep 2005 |
Other | Stephen Dill Family Trust | 09 Sep 2005 - 27 Jun 2010 | |
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: 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
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