General information

Del Farms Limited

Type: NZ Limited Company (Ltd)
9429031831697
New Zealand Business Number
2341549
Company Number
Registered
Company Status

Del Farms Limited (NZBN 9429031831697) was launched on 04 Nov 2009. 2 addresses are currently in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 02 Sep 2019. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 4998 shares (49.98% of shares), namely:
Duffy Family Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Duffy, Loren Ruth (an individual) located at Maunu, Whangarei,
Duffy, Elvan David (an individual) located at Maunu, Whangarei. When considering the second group, a total of 3 shareholders hold 49.99% of all shares (4999 shares); it includes
Duffy Family Trustee Limited (an entity) - located at Kensington, Whangarei,
Duffy, David Alexander (an individual) - located at Maunu, Whangarei,
Duffy, Elvan David (an individual) - located at Maunu, Whangarei. Moving on to the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Duffy, David Alexander, located at Maunu, Whangarei (an individual). Our database was last updated on 31 Mar 2024.

Current address Type Used since
1a Douglas Street, Kensington, Whangarei, 0112 Physical & registered & service 02 Sep 2019
Directors
Name and Address Role Period
David Alexander Duffy
One Tree Point, One Tree Point, 0118
Address used since 12 Sep 2023
Maunu, Whangarei, 0179
Address used since 22 Sep 2015
Director 04 Nov 2009 - current
Loren Ruth Duffy
Rd 9, Whangarei, 0179
Address used since 12 Sep 2023
Maunu, Whangarei, 0179
Address used since 22 Sep 2015
Director 04 Nov 2009 - current
Elvan David Duffy
Rd 9, Whangarei, 0179
Address used since 12 Sep 2023
Maunu, Whangarei, 0179
Address used since 22 Sep 2015
Director 04 Nov 2009 - current
Dorothy Evelyn Duffy
Maunu, Whangarei, 0179
Address used since 22 Sep 2015
Director 04 Nov 2009 - 03 Jul 2019
Addresses
Previous address Type Period
1a Douglas Street, Kensington, Whangarei, 0112 Registered & physical 02 Oct 2014 - 02 Sep 2019
C/-johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Registered & physical 04 Nov 2009 - 02 Oct 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Duffy Family Trustee Limited
Shareholder NZBN: 9429049927641
Entity (NZ Limited Company)
Kensington
Whangarei
0112
07 Nov 2022 - current
Duffy, Loren Ruth
Individual
Maunu
Whangarei
04 Nov 2009 - current
Duffy, Elvan David
Individual
Maunu
Whangarei
04 Nov 2009 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Duffy Family Trustee Limited
Shareholder NZBN: 9429049927641
Entity (NZ Limited Company)
Kensington
Whangarei
0112
07 Nov 2022 - current
Duffy, David Alexander
Individual
Maunu
Whangarei
04 Nov 2009 - current
Duffy, Elvan David
Individual
Maunu
Whangarei
04 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Duffy, David Alexander
Individual
Maunu
Whangarei
04 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Duffy, Elvan David
Individual
Maunu
Whangarei
04 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Duffy, Loren Ruth
Individual
Maunu
Whangarei
04 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Duffy, Dorothy Evelyn
Individual
Maunu
Whangarei
04 Nov 2009 - 07 Nov 2019
Duffy, Dorothy Evelyn
Individual
Maunu
Whangarei
04 Nov 2009 - 07 Nov 2019
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
04 Nov 2009 - 07 Nov 2022
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
04 Nov 2009 - 07 Nov 2022
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
04 Nov 2009 - 07 Nov 2022
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
04 Nov 2009 - 07 Nov 2022
Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Company Number: 1450253
Entity
Whangarei 0110
04 Nov 2009 - 07 Nov 2022
Duffy, Dorothy Evelyn
Individual
Maunu
Whangarei
04 Nov 2009 - 07 Nov 2019
Location
Companies nearby
Abercrombie Trustee Limited
1a Douglas Street
Back Track Dairies Limited
1a Douglas Street
Aponga Jerseys Limited
1a Douglas Street
Kerigold Chalets Limited
1a Douglas
B & D Larmer Limited
1a Douglas Street
Northland Turf Specialists Limited
1a Douglas Street