General information

Dunachelli Farms Limited

Type: NZ Limited Company (Ltd)
9429036466665
New Zealand Business Number
1215684
Company Number
Registered
Company Status

Dunachelli Farms Limited (issued an NZ business number of 9429036466665) was launched on 30 May 2002. 4 addresses are currently in use by the company: 6 Nicholson Road, Khandallah, Wellington, 6035 (type: physical, registered). 309B Pollen Street, Thames, Thames had been their physical address, up to 13 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Ca Trustees (1) Limited (an entity) located at Morrinsville postcode 3300,
Dunlop, Mark Reginald (a director) located at Khandallah, Wellington postcode 6035,
Dunlop, Barry Inman (an individual) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dunlop, Barry Inman (an individual) - located at Thames, Thames. The Businesscheck information was updated on 06 Feb 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 27 Feb 2017
6 Nicholson Road, Khandallah, Wellington, 6035 Physical & registered & service 13 Feb 2020
Directors
Name and Address Role Period
Mark Reginald Dunlop
Khandallah, Wellington, 6035
Address used since 17 Feb 2016
Director 10 Jun 2013 - current
Barry Inman Dunlop
Thames, Thames, 3500
Address used since 20 Feb 2015
Director 30 May 2002 - 08 Feb 2023
Mary Monica Dunlop
Rd4, Paeroa 3674,
Address used since 25 Jan 2010
Director 30 May 2002 - 06 Nov 2012
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Physical & registered 02 Mar 2015 - 13 Feb 2020
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 26 Mar 2007 - 02 Mar 2015
Price & Barker, Chartered Accountants, 309b Pollen St, Thames Physical 09 May 2005 - 26 Mar 2007
Price & Barker, Chartered Accounants, 309b Pollen St, Thames Physical 25 Sep 2003 - 09 May 2005
Price & Barker, Chartered Accountants, 309b Pollen St, Thames Registered 25 Sep 2003 - 26 Mar 2007
Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa Registered & physical 30 May 2002 - 25 Sep 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ca Trustees (1) Limited
Shareholder NZBN: 9429030683235
Entity (NZ Limited Company)
Morrinsville
3300
01 Jul 2019 - current
Dunlop, Mark Reginald
Director
Khandallah
Wellington
6035
03 Sep 2013 - current
Dunlop, Barry Inman
Individual
Thames
Thames
3500
30 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dunlop, Barry Inman
Individual
Thames
Thames
3500
30 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 7 Limited
Shareholder NZBN: 9429035154914
Company Number: 1561789
Entity
Tauranga
Tauranga
Null 3110
03 Sep 2013 - 01 Jul 2019
Dunlop, Mary Monica
Individual
Hikutaia
R D 4, Paeroa
30 May 2002 - 03 Sep 2013
Sharp Tudhope Trustee Services No 7 Limited
Shareholder NZBN: 9429035154914
Company Number: 1561789
Entity
Tauranga
Tauranga
Null 3110
03 Sep 2013 - 01 Jul 2019
Location
Companies nearby
Thames Farm & Industrial Supplies (2003) Limited
311 Pollen Street
Read Bros Hardware Limited
308 Pollen Street
Waiwhenua Consultants Limited
Hauraki Taxation Services
La Vada Hair Limited
328 Pollen Street
Hauraki Taxation Service Trustees Limited
328 Pollen Street
Micmat Limited
328 Pollen Street