Dillon Family Holdings Limited
Type: NZ Limited Company (Ltd)Dillon Family Holdings Limited (issued a New Zealand Business Number of 9429035200208) was started on 16 Sep 2004. 9 addresess are in use by the company: 201 Wanaka-Mount Aspiring Road, Wanaka, Wanaka, 9305 (type: registered, service). Grant Thornton, Level 13, 80 The Terrace, Wellington had been their registered address, up to 22 Sep 2009. Dillon Family Holdings Limited used other aliases, namely: Supreme Group Holdings Limited from 09 Mar 2005 to 14 May 2021, Supreme Property Holdings Limited (16 Sep 2004 to 09 Mar 2005). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Wells, Margaret Elaine (a director) located at Wanaka, Wanaka postcode 9305,
Dillon, Christopher John (a director) located at Wanaka, Wanaka postcode 9305,
Bailey, Tania Lisa (an individual) located at Whitby, Porirua postcode 5024. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Dillon Family Holdings Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31-35 Hopper Street, Wellington | Physical & registered | 22 Sep 2009 |
| Level 15 Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Shareregister & other (Address For Share Register) & records | 26 Feb 2014 |
| Po Box 10510, Wellington, 6143 | Postal | 29 Jul 2019 |
| 31-35 Hopper Street, Wellington, Wellington, 6011 | Office & delivery | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Dillon
Wanaka, Wanaka, 9305
Address used since 01 Dec 2018
Johnsonville, Wellington., 6037
Address used since 09 Jul 2015 |
Director | 16 Sep 2004 - current |
|
Margaret Elaine Wells
Wanaka, Wanaka, 9305
Address used since 01 Dec 2018
Johnsonville, Wellington, 6037
Address used since 09 Jul 2015 |
Director | 16 Sep 2004 - current |
| Type | Used since | |
|---|---|---|
| 31-35 Hopper Street, Wellington, Wellington, 6011 | Office & delivery | 29 Jul 2019 |
| 201 Wanaka-mount Aspiring Road, Wanaka, Wanaka, 9305 | Registered & service | 16 Nov 2022 |
| 31-35 Hopper Street , Wellington , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton, Level 13, 80 The Terrace, Wellington | Registered & physical | 16 Sep 2004 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Margaret Elaine Director |
Wanaka Wanaka 9305 |
11 Aug 2017 - current |
|
Dillon, Christopher John Director |
Wanaka Wanaka 9305 |
11 Aug 2017 - current |
|
Bailey, Tania Lisa Individual |
Whitby Porirua 5024 |
11 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Tania Lisa Individual |
Whitby Wellington |
16 Sep 2004 - 22 Aug 2014 |
|
Wells, Margaret Elaine Individual |
Johnsonville Wellington 6037 |
16 Sep 2004 - 22 Aug 2014 |
|
Null - Dillon Family Trust Other |
22 Aug 2014 - 11 Aug 2017 | |
|
Dillon Family Trust Other |
22 Aug 2014 - 11 Aug 2017 | |
|
Dillon, Christopher John Individual |
Johnsonville Wellington 6037 |
16 Sep 2004 - 22 Aug 2014 |
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