General information

Dover Farms Limited

Type: NZ Limited Company (Ltd)
9429035054559
New Zealand Business Number
1581510
Company Number
Registered
Company Status

Dover Farms Limited (issued an NZ business identifier of 9429035054559) was registered on 29 Nov 2004. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up until 05 Jan 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Dover, Tanya Marie (an individual) located at Putaruru postcode 3481,
Edmonds Marshall Trustee Services No. 4 Limited (an entity) located at 20 Arawa Street, Matamata 3400,
Dover, Jamie Michael (an individual) located at Putaruru postcode 3481. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Dover, Jamie Michael (an individual) - located at Putaruru. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Dover, Tanya Marie, located at Putaruru (an individual). The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Jamie Michael Dover
Rd 1, Putaruru, 3481
Address used since 13 Oct 2009
Putaruru, 3481
Address used since 08 Oct 2019
Director 29 Nov 2004 - current
Tanya Marie Dover
Rd 1, Putaruru, 3481
Address used since 13 Oct 2009
Director 29 Nov 2004 - 04 Apr 2018
Lynda Antoinette Dover
Rd 1, Putaruru, 3481
Address used since 13 Oct 2009
Director 29 Nov 2004 - 03 Jun 2014
Michael John Dover
Rd 1, Putaruru, 3481
Address used since 13 Oct 2009
Director 29 Nov 2004 - 26 May 2014
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 10 Oct 2013 - 24 May 2021
55 Arawa Street, Matamata, 3400 Registered & physical 26 Oct 2011 - 10 Oct 2013
Cooper Aitken & Partners, 55 Arawa Street, Matamata Physical & registered 20 Oct 2009 - 26 Oct 2011
Cameron Accounting Ltd, 55 Arawa Street, Matamata Physical 19 Oct 2005 - 20 Oct 2009
Cameron Accouting Ltd, 55 Arawa Street, Matamata Registered 19 Oct 2005 - 20 Oct 2009
C/-cameron Accounting, 55 Arawa Street, Matamata Registered & physical 29 Nov 2004 - 19 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Dover, Tanya Marie
Individual
Putaruru
3481
29 Nov 2004 - current
Edmonds Marshall Trustee Services No. 4 Limited
Shareholder NZBN: 9429032418323
Entity (NZ Limited Company)
20 Arawa Street
Matamata 3400
17 Dec 2009 - current
Dover, Jamie Michael
Individual
Putaruru
3481
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Dover, Jamie Michael
Individual
Putaruru
3481
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Dover, Tanya Marie
Individual
Putaruru
3481
29 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Cameron, Roger Anthony
Individual
Rd 3
Matamata
27 Oct 2006 - 27 Jun 2010
Dover, Lynda Antoinette
Individual
R D 1
Putaruru
3481
29 Nov 2004 - 12 Jun 2014
Dover, Michael John
Individual
R D 1
Putaruru
3481
29 Nov 2004 - 12 Jun 2014
Location
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