General information

Dlm Farms Limited

Type: NZ Limited Company (Ltd)
9429034910399
New Zealand Business Number
1607656
Company Number
Registered
Company Status

Dlm Farms Limited (issued an NZ business identifier of 9429034910399) was started on 10 Mar 2005. 4 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, service). 5 Princes Street, Paeroa 3600 had been their registered address, up until 24 Nov 2009. Dlm Farms Limited used other aliases, namely: Morris Ag Limited from 10 Mar 2005 to 11 May 2021. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 599 shares (49.92% of shares), namely:
I.t.s. (No 86) Limited (an entity) located at Paeroa 3600,
Morris, Louise Elaine (an individual) located at Rd 3, Te Aroha postcode 3393,
Morris, Duncan Grant (an individual) located at Rd 3, Te Aroha postcode 3393. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Morris, Louise Elaine (an individual) - located at Rd 3, Te Aroha. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Morris, Duncan Grant, located at Rd 3, Te Aroha (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Physical & registered & service 24 Nov 2009
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Duncan Grant Morris
Rd 3, Te Aroha, 3393
Address used since 15 Jun 2023
R D 3, Paeroa, 3673
Address used since 25 May 2016
Director 10 Mar 2005 - current
Louise Elaine Morris
Rd 3, Te Aroha, 3393
Address used since 15 Jun 2023
R D 3, Paeroa, 3673
Address used since 25 May 2016
Director 10 Mar 2005 - current
Andrew Ross Morris
Rd 1, Morrinsville, 3371
Address used since 25 May 2016
Director 10 Mar 2005 - 23 Jun 2021
Addresses
Previous address Type Period
5 Princes Street, Paeroa 3600 Registered & physical 26 May 2009 - 24 Nov 2009
The Offices Of R.i. Alexander, Chartered Accountant, Cnr Arawa Street & Rawhiti Ave, Matamata Physical & registered 10 Mar 2005 - 26 May 2009
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
I.t.s. (no 86) Limited
Shareholder NZBN: 9429032376104
Entity (NZ Limited Company)
Paeroa 3600
10 Jun 2010 - current
Morris, Louise Elaine
Individual
Rd 3
Te Aroha
3393
10 Mar 2005 - current
Morris, Duncan Grant
Individual
Rd 3
Te Aroha
3393
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Louise Elaine
Individual
Rd 3
Te Aroha
3393
10 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Duncan Grant
Individual
Rd 3
Te Aroha
3393
10 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Alexander, Russell Ian
Individual
Matamata
10 Mar 2005 - 07 Jul 2021
Morris, Andrew Ross
Individual
Morrinsville
10 Mar 2005 - 07 Jul 2021
Morris, Andrew Ross
Individual
Morrinsville
10 Mar 2005 - 07 Jul 2021
Location
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