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General information

Dillon Securities Limited

Type: NZ Limited Company (Ltd)
9429035665533
New Zealand Business Number
1447157
Company Number
Registered
Company Status

Dillon Securities Limited (issued an NZ business identifier of 9429035665533) was incorporated on 12 Nov 2003. 5 addresess are currently in use by the company: 310 Riverslea Road South, Akina, Hastings, 4122 (type: delivery, postal). 213 Canning Rd, Hastings had been their registered address, until 06 Aug 2019. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 484 shares (24.2% of shares), namely:
Dewey, Beverley Joyce (an individual) located at Hastings. When considering the second group, a total of 1 shareholder holds 24.2% of all shares (484 shares); it includes
Hunter, Sandra Jane (an individual) - located at Hastings. Next there is the 3rd group of shareholders, share allotment (484 shares, 24.2%) belongs to 1 entity, namely:
Dillon, Craig Hugh, located at Akina, Hastings (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
310 Riverslea Road South, Akina, Hastings, 4122 Registered & physical & service 06 Aug 2019
310 Riverslea Road South, Akina, Hastings, 4122 Delivery & postal & office 09 Jul 2020
Last updated:
Contact info
64 06 8760822
Phone (Phone)
kerry.dillon.nz@gmail.com
Email
kerry.dillon.nz@maill.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Craig Hugh Dillon
Akina, Hastings, 4122
Address used since 09 Jul 2020
213 Canning Rd, Hastings, 4120
Address used since 24 Jul 2015
Director 12 Nov 2003 - current
Kerry Hugh Dillon
Akina, Hastings, 4122
Address used since 09 Jul 2020
213 Canning Rd, Hastings, 4120
Address used since 24 Jul 2015
Director 12 Nov 2003 - current
Doreen Dillon
213 Canning Rd, Hastings,
Address used since 09 Jul 2007
Director 12 Nov 2003 - 24 Jul 2013
Addresses
Principal place of activity
310 Riverslea Road South , Akina , Hastings , 4122
Previous address Type Period
213 Canning Rd, Hastings Registered & physical 04 Aug 2005 - 06 Aug 2019
614 Ballantyne Street, Hastings Registered & physical 12 Nov 2003 - 04 Aug 2005
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 484
Shareholder Name Address Period
Dewey, Beverley Joyce
Individual 		Hastings
 12 Nov 2003 - current
Shares Allocation #2 Number of Shares: 484
Shareholder Name Address Period
Hunter, Sandra Jane
Individual 		Hastings
 12 Nov 2003 - current
Shares Allocation #3 Number of Shares: 484
Shareholder Name Address Period
Dillon, Craig Hugh
Individual 		Akina
Hastings
4122 		12 Nov 2003 - current
Shares Allocation #4 Number of Shares: 548
Shareholder Name Address Period
Dillon, Kerry Hugh
Individual 		Akina
Hastings
4122 		12 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Dillon, Doreen
Individual 		Hastings
4122 		12 Nov 2003 - 04 Jul 2023
Dillon, Doreen
Individual 		Hastings
4122 		12 Nov 2003 - 04 Jul 2023
Webtraders Limited
Shareholder NZBN: 9429030512146
Company Number: 4012618
Entity 		24 Jul 2013 - 15 Jul 2019
Webtraders Limited
Shareholder NZBN: 9429030512146
Company Number: 4012618
Entity 		Hastings
4120 		24 Jul 2013 - 15 Jul 2019
Location
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