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 3 shareholder groups. The first group contains 4 entities and holds 50766 shares (60.44 per cent of shares), namely:
Sullivan, Eunice Alice (an individual) located at Rd 4, Warkworth postcode 0984,
Dill, Stephen Gordon (an individual) located at R D 4, Warkworth postcode 0000,
Dill, Bruce Gordon (an individual) located at Wellsford postcode 0973. As far as the second group is concerned, a total of 3 shareholders hold 39.45 per cent of all shares (exactly 33134 shares); it includes
Hood, Shane Matthew (an individual) - located at Warkworth,
Dill, Stephen Gordon (an individual) - located at R D 4, Warkworth,
Warkworth Law Trustees Limited (an entity) - located at Warkworth, Warkworth. Next there is the next group of shareholders, share allotment (50 shares, 0.06%) belongs to 1 entity, namely:
Dill, Stephen Gordon, located at R D 4, Warkworth (an individual). The Businesscheck data was updated on 08 Jun 2025.

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
Wellsford, 0973
Address used since 15 Aug 2024
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
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50766
Shareholder Name Address Period
Sullivan, Eunice Alice
Individual
Rd 4
Warkworth
0984
18 Nov 2024 - current
Dill, Stephen Gordon
Individual
R D 4
Warkworth
0000
25 Feb 2009 - current
Dill, Bruce Gordon
Individual
Wellsford
0973
25 Feb 2009 - current
Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Feb 2009 - current
Shares Allocation #2 Number of Shares: 33134
Shareholder Name Address Period
Hood, Shane Matthew
Individual
Warkworth
0000
25 Feb 2009 - current
Dill, Stephen Gordon
Individual
R D 4
Warkworth
0000
25 Feb 2009 - current
Warkworth Law Trustees Limited
Shareholder NZBN: 9429036534654
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Feb 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Dill, Stephen Gordon
Individual
R D 4
Warkworth
0000
25 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Allen, John Barry
Individual
Warkworth
26 Jun 1967 - 09 Sep 2005
Allen, John Barry
Individual
Warkworth
Unknown
0000
25 Feb 2009 - 02 Sep 2024
Stephen Dill Family Trust
Other
09 Sep 2005 - 27 Jun 2010
Dill, Bruce Gordon
Individual
Wellsford
0973
26 Jun 1967 - 09 Sep 2005
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
Companies nearby
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage NZ Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street