General information

John Dillon Limited

Type: NZ Limited Company (Ltd)
9429036306053
New Zealand Business Number
1243939
Company Number
Registered
Company Status

John Dillon Limited (issued a business number of 9429036306053) was incorporated on 03 Oct 2002. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 05 Sep 2017. 25000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (0.4 per cent of shares), namely:
Dillon, John Raymond (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 99.6 per cent of all shares (24900 shares); it includes
Dillon, John Raymond (an individual) - located at Freemans Bay, Auckland,
Blackman, Harriette Elizabeth Frances (an individual) - located at Freemans Bay, Auckland,
Steuart, Patrick Joseph Basil (an individual) - located at Neville Street, Warkworth. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 05 Sep 2017
Directors
Name and Address Role Period
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 09 May 2014
Director 03 Oct 2002 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 11 Sep 2014 - 05 Sep 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 13 Oct 2011 - 11 Sep 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 25 Sep 2009 - 11 Sep 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 25 Sep 2009 - 13 Oct 2011
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered & physical 06 Oct 2008 - 25 Sep 2009
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
13 North Way, Oratia, Auckland Physical & registered 02 Apr 2007 - 01 Oct 2008
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 23 Sep 2003 - 02 Apr 2007
Level 5, 50 Anzac Avenue, Auckland Physical & registered 03 Oct 2002 - 23 Sep 2003
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Dillon, John Raymond
Individual
Freemans Bay
Auckland
1011
03 Oct 2002 - current
Shares Allocation #2 Number of Shares: 24900
Shareholder Name Address Period
Dillon, John Raymond
Individual
Freemans Bay
Auckland
1011
03 Oct 2002 - current
Blackman, Harriette Elizabeth Frances
Individual
Freemans Bay
Auckland
1011
03 Oct 2002 - current
Steuart, Patrick Joseph Basil
Individual
Neville Street
Warkworth
0941
03 Oct 2002 - current
Location