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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dill, Stephen Gordon Individual |
R D 4 Warkworth 0000 |
25 Feb 2009 - current |
| 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 |
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