General information

Dht Farms Limited

Type: NZ Limited Company (Ltd)
9429034345528
New Zealand Business Number
1757653
Company Number
Registered
Company Status

Dht Farms Limited (issued an NZ business identifier of 9429034345528) was incorporated on 19 Jan 2006. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, up until 09 Mar 2020. 1000000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 399000 shares (39.9 per cent of shares), namely:
Gunson Mclean Trustee Services Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110,
Sanders, Tanya Maria (an individual) located at Rd 8, Maungakaramea postcode 0178. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1000 shares); it includes
Sanders, Tanya Maria (an individual) - located at Rd 8, Maungakaramea. Next there is the third group of shareholders, share allotment (599000 shares, 59.9%) belongs to 2 entities, namely:
Johnston O'shea Trustee Limited, located at Whangarei (an entity),
Sanders, Dwayne Lee, located at Rd 8, Maungakaramea (an individual). Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 09 Mar 2020
Directors
Name and Address Role Period
Tanya Maria Sanders
Rd 8, Maungakaramea, 0178
Address used since 07 Mar 2024
Rd 1, Okaihau, 0475
Address used since 29 Mar 2016
Director 19 Jan 2006 - current
Dwyane Lee Sanders
Rd 8, Maungakaramea, 0178
Address used since 07 Mar 2024
Rd 1, Okaihau, 0475
Address used since 29 Mar 2016
Director 19 Jan 2006 - current
Hamish Jeffery Sanders
5 Kuparu Place, Marsden Point, Whangarei,
Address used since 19 Jan 2006
Director 19 Jan 2006 - 23 May 2006
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 10 Sep 2014 - 09 Mar 2020
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 16 Feb 2009 - 10 Sep 2014
C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Registered & physical 19 Jan 2006 - 16 Feb 2009
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399000
Shareholder Name Address Period
Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
11 May 2022 - current
Sanders, Tanya Maria
Individual
Rd 8
Maungakaramea
0178
19 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Sanders, Tanya Maria
Individual
Rd 8
Maungakaramea
0178
19 Jan 2006 - current
Shares Allocation #3 Number of Shares: 599000
Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Entity (NZ Limited Company)
Whangarei
0112
19 Jan 2006 - current
Sanders, Dwayne Lee
Individual
Rd 8
Maungakaramea
0178
19 Jan 2006 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Sanders, Dwayne Lee
Individual
Rd 8
Maungakaramea
0178
19 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Gilding, John Gordon
Individual
Whangarei
19 Jan 2006 - 11 May 2022
Sanders, Cheryl Denise
Individual
Marsden Point
Whangarei
19 Jan 2006 - 27 Jun 2010
Wrj Trustees (2005) Limited
Shareholder NZBN: 9429034767139
Company Number: 1634535
Entity
19 Jan 2006 - 30 May 2006
Wrj Trustees (2005) Limited
Shareholder NZBN: 9429034767139
Company Number: 1634535
Entity
19 Jan 2006 - 30 May 2006
Sanders, James Brian
Individual
Marsden Point
Whangarei
19 Jan 2006 - 27 Jun 2010
Location
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