General information

Williams Hill Farm Limited

Type: NZ Limited Company (Ltd)
9429037151218
New Zealand Business Number
1063382
Company Number
Registered
Company Status

Williams Hill Farm Limited (NZBN 9429037151218) was started on 21 Sep 2000. 1 address is in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, until 08 Mar 2011. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 118 shares (98.33% of shares), namely:
Napier Independent Trustees (2007) Limited (an entity) located at 66 West Quay, Ahuriri, Napier,
Kelly Dinneen (an individual) located at Rd 4, Napier postcode 4184,
Timothy Dinneen (an individual) located at Rd 4, Napier postcode 4184. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Timothy Dinneen (an individual) - located at Rd 4, Napier. Next there is the next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Kelly Dinneen, located at Rd 4, Napier (an individual). The Businesscheck information was last updated on 18 Mar 2022.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical & registered 08 Mar 2011
Directors
Name and Address Role Period
Timothy Jason Dinneen
Rd 4, Napier, 4184
Address used since 28 Feb 2011
Director 21 Sep 2000 - current
Kelly Marie Dinneen
Rd 4, Napier, 4184
Address used since 28 Feb 2011
Director 14 Sep 2007 - current
Dorothy Mary Dinneen
Westshore, Napier,
Address used since 08 Feb 2007
Director 21 Sep 2000 - 14 Sep 2007
Terrence Phillip Dinneen
Westshore, Napier,
Address used since 08 Feb 2007
Director 21 Sep 2000 - 14 Sep 2007
Addresses
Previous address Type Period
P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered & physical 06 Nov 2008 - 08 Mar 2011
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 Registered 19 Aug 2008 - 06 Nov 2008
Horwath Carr & Stanton Ltd, 119 Queen Street East, Hasting 4122 Physical 19 Aug 2008 - 06 Nov 2008
Staples Rodway House, 205 Hastings Street South, Hastings Physical & registered 10 Mar 2006 - 19 Aug 2008
C/- Staples Rodway, Chartered Accountants, Cnr Vautier Str & Marine Parade, Napier Registered & physical 21 Sep 2000 - 10 Mar 2006
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Napier Independent Trustees (2007) Limited
Shareholder NZBN: 9429033257938
Entity (NZ Limited Company)
66 West Quay
Ahuriri, Napier
02 Oct 2007 - current
Kelly Marie Dinneen
Individual
Rd 4
Napier
4184
02 Oct 2007 - current
Timothy Jason Dinneen
Individual
Rd 4
Napier
4184
02 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Timothy Jason Dinneen
Individual
Rd 4
Napier
4184
21 Sep 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly Marie Dinneen
Individual
Rd 4
Napier
4184
02 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Terrence Phillip Dinneen
Individual
Westshore
Napier
21 Sep 2000 - 08 Feb 2007
Dorothy Mary Dinneen
Individual
Westshore
Napier
21 Sep 2000 - 08 Feb 2007
Location
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