General information

Dills Farms Limited

Type: NZ Limited Company (Ltd)
9429040630694
New Zealand Business Number
72898
Company Number
Registered
Company Status

Dills Farms Limited (issued a New Zealand Business Number of 9429040630694) was registered on 26 Jun 1967. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 19 Aug 2019. 84000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (0.06 per cent of shares), namely:
Dill, Stephen Gordon (an individual) located at R D 4, Warkworth. As far as the second group is concerned, a total of 2 shareholders hold 36.9 per cent of all shares (exactly 31000 shares); it includes
Allen, John Barry (an individual) - located at Warkworth,
Dill, Bruce Gordon (an individual) - located at R D 4, Warkworth. Next there is the next group of shareholders, share allotment (35266 shares, 41.98%) belongs to 2 entities, namely:
Warkworth Law Trustees Limited, located at Warkworth, Warkworth (an entity),
Dill, Bruce Gordon, located at R D 4, Warkworth (an individual). The Businesscheck data was updated on 23 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical & service 19 Aug 2019
Directors
Name and Address Role Period
Bruce Gordon Dill
Rd 4, Warkworth, 0984
Address used since 25 Aug 2015
Director 03 Sep 1987 - current
Stephen Gordon Dill
Rd 4, Warkworth, 0984
Address used since 25 Aug 2015
Director 13 Nov 2003 - current
Marcus Gordon Dill
R D 4, Warkworth,
Address used since 03 Sep 1987
Director 03 Sep 1987 - 14 Sep 2004
Clara Gwyladys Dill
R D 4, Warkworth,
Address used since 03 Sep 1987
Director 03 Sep 1987 - 14 Sep 2004
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 04 Oct 2018 - 19 Aug 2019
23 Neville Street, Warkworth, 0910 Physical 20 Aug 1998 - 04 Oct 2018
Withers Bldg, Neville St, Warkworth Registered 27 May 1997 - 27 May 1997
23 Neville Street, Warkworth, 0910 Registered 27 May 1997 - 04 Oct 2018
Financial Data
Financial info
84000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dill, Stephen Gordon
Individual
R D 4
Warkworth
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 31000
Shareholder Name Address Period
Allen, John Barry
Individual
Warkworth
25 Feb 2009 - current
Dill, Bruce Gordon
Individual
R D 4
Warkworth
25 Feb 2009 - current
Shares Allocation #4 Number of Shares: 35266
Shareholder Name Address Period
Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Feb 2009 - current
Dill, Bruce Gordon
Individual
R D 4
Warkworth
25 Feb 2009 - current
Shares Allocation #5 Number of Shares: 17634
Shareholder Name Address Period
Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Feb 2009 - current
Dill, Stephen Gordon
Individual
R D 4
Warkworth
25 Feb 2009 - current
Hood, Shane Matthew
Individual
Warkworth
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Dill, Bruce Gordon
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Allen, John Barry
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Stephen Dill Family Trust
Other
09 Sep 2005 - 27 Jun 2010
Bg Dill Farm Trust
Other
09 Sep 2005 - 09 Sep 2005
Dill, Bruce Gordon
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Dill, Bruce Gordon
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Null - Stephen Dill Family Trust
Other
09 Sep 2005 - 27 Jun 2010
Null - Bg Dill Farm Trust
Other
09 Sep 2005 - 09 Sep 2005
Null - The Dill Farms Family Trust
Other
09 Sep 2005 - 09 Sep 2005
Dill, Marcus Gordon
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Dill, Marcus Gordon
Individual
Warkworth
25 Feb 2009 - 15 Aug 2013
The Dill Farms Family Trust
Other
09 Sep 2005 - 09 Sep 2005
Location
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