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Dillon Sawmilling Limited

Type: NZ Limited Company (Ltd)
9429040702735
NZBN
56548
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 The Esplanade
Campbells Bay
North Shore City, Auckland 10 New Zealand
Registered address used since 30 Sep 1995
14 The Esplanade
Campbells Bay
North Shore City, Auckland 10 New Zealand
Physical & service address used since 12 May 1997
Jeremy Dillon
P O Box 65 191
Mairangi Bay, North Shore City 0754
New Zealand
Postal address used since 01 Aug 2019

Dillon Sawmilling Limited, a registered company, was launched on 19 Mar 1958. 9429040702735 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been managed by 4 directors: Jeremy Paul Austin Dillon - an active director whose contract started on 14 Nov 1991,
Michael John Dillon - an inactive director whose contract started on 14 Nov 1991 and was terminated on 17 Aug 2016,
Mick Patrick Dillon - an inactive director whose contract started on 14 Nov 1991 and was terminated on 17 Aug 2016,
Patricia Amelia Dillon - an inactive director whose contract started on 14 Nov 1991 and was terminated on 10 Jan 2013.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Jeremy Dillon, P O Box 65 191, Mairangi Bay, North Shore City, 0754 (category: postal, office).
Dillon Sawmilling Limited had been using First Floor, 3 Broadway, Newmarket, Auckland 1 as their registered address up until 30 Sep 1995.
A total of 3250 shares are allotted to 4 shareholders (2 groups). The first group includes 250 shares (7.69 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 3000 shares (92.31 per cent).

Addresses

Other active addresses

Address #4: 17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous address

Address #1: First Floor, 3 Broadway, Newmarket, Auckland 1

Registered address used from 30 Sep 1995 to 30 Sep 1995

Contact info
64 21 731308
19 Feb 2019 Phone
jeremydillon24@gmail.com
01 Aug 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3250

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Dillon, Patricia Amelia Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Dillon, Jeremy Paul Austin Campbells Bay
Auckland
0630
New Zealand
Individual Dawson, Janice Amelia Milford
Auckland
0620
New Zealand
Individual Kelly, Robin John Milford
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dillon, Mick Patrick Campbells Bay
Auckland
0630
New Zealand
Individual Barker, Lloyd Orewa
0630
New Zealand
Individual Dillon, Patricia Amelia Campbells Bay
Auckland
0630
New Zealand
Individual Dillon, M P Cambells Bay
Auckland
0630
New Zealand
Director Mick Patrick Dillon Campbells Bay
Auckland
0630
New Zealand
Individual Dillon, Mick Patrick Campbells Bay
Auckland
0630
New Zealand
Directors

Jeremy Paul Austin Dillon - Director

Appointment date: 14 Nov 1991

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2017

Address: Rd 4, Albany, 0794 New Zealand

Address used since 10 Aug 2011


Michael John Dillon - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 17 Aug 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 27 Nov 2014


Mick Patrick Dillon - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 17 Aug 2016

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 14 Nov 1991


Patricia Amelia Dillon - Director (Inactive)

Appointment date: 14 Nov 1991

Termination date: 10 Jan 2013

Address: Campbells Bay, Auckland 9, 0630 New Zealand

Address used since 14 Nov 1991

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