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General information

Dillon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038714726
New Zealand Business Number
623596
Company Number
Registered
Company Status

Dillon Holdings Limited (New Zealand Business Number 9429038714726) was started on 28 Jul 1993. 2 addresses are in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: physical, registered). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. Dillon Holdings Limited used more names, namely: Precision Paving (Southland) Limited from 16 May 1994 to 13 Mar 1995, Lynwood Laminates Limited (28 Jul 1993 to 16 May 1994). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Dillon, John William (an individual) located at No 1 R D, Riverton 9881. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Dillon, Rozanne Lynn (an individual) - located at No 1 R D, Riverton 9881. Our data was updated on 04 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Physical & registered & service 02 Oct 2017
Last updated:
Directors
Name and Address Role Period
Rozanne Lynn Dillon
No 1 R D, Riverton, 9881
Address used since 25 Feb 2016
Director 28 Jul 1993 - current
John William Dillon
No 1 R D, Riverton, 9881
Address used since 25 Feb 2016
Director 28 Jul 1993 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 25 Sep 2009 - 02 Oct 2017
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey St, Invercargill Registered & physical 26 Aug 2003 - 25 Sep 2009
Lexicon House, 123 Spey Street, Invercargill Physical 20 Feb 2001 - 26 Aug 2003
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered 20 Feb 2001 - 26 Aug 2003
C/- Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill Physical 20 Feb 2001 - 20 Feb 2001
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered 10 Aug 1997 - 20 Feb 2001
Messrs Mcculloch & Partners, Cargill Chambers, Cnr Kelvin & Spey Streets, Invercargill Registered 10 Aug 1997 - 10 Aug 1997
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Dillon, John William
Individual 		No 1 R D
Riverton 9881
 28 Jul 1993 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Dillon, Rozanne Lynn
Individual 		No 1 R D
Riverton 9881
 28 Jul 1993 - current
Location
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