General information

Dillon Sawmilling Limited

Type: NZ Limited Company (Ltd)
9429040702735
New Zealand Business Number
56548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Dillon Sawmilling Limited (issued an NZBN of 9429040702735) was launched on 19 Mar 1958. 5 addresess are in use by the company: Jeremy Dillon, P O Box 65 191, Mairangi Bay, North Shore City, 0754 (type: postal, office). First Floor, 3 Broadway, Newmarket, Auckland 1 had been their registered address, up until 30 Sep 1995. 3250 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (7.69 per cent of shares), namely:
Dillon, Patricia Amelia (an individual) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 92.31 per cent of all shares (3000 shares); it includes
Dillon, Jeremy Paul Austin (a director) - located at Campbells Bay, Auckland,
Dawson, Janice Amelia (an individual) - located at Milford, Auckland,
Kelly, Robin John (an individual) - located at Milford. "Investment - commercial property" (business classification L671230) is the category the ABS issued Dillon Sawmilling Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
14 The Esplanade, Campbells Bay, North Shore City, Auckland 10 Registered 30 Sep 1995
14 The Esplanade, Campbells Bay, North Shore City, Auckland 10 Physical & service 12 May 1997
Jeremy Dillon, P O Box 65 191, Mairangi Bay, North Shore City, 0754 Postal 01 Aug 2019
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Office & delivery 01 Aug 2019
Contact info
64 21 731308
Phone (Phone)
jeremydillon24@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Paul Austin Dillon
Campbells Bay, Auckland, 0630
Address used since 02 Aug 2017
Rd 4, Albany, 0794
Address used since 10 Aug 2011
Director 14 Nov 1991 - current
Michael John Dillon
Milford, Auckland, 0620
Address used since 27 Nov 2014
Director 14 Nov 1991 - 17 Aug 2016
Mick Patrick Dillon
Campbells Bay, Auckland, 0630
Address used since 14 Nov 1991
Director 14 Nov 1991 - 17 Aug 2016
Patricia Amelia Dillon
Campbells Bay, Auckland 9, 0630
Address used since 14 Nov 1991
Director 14 Nov 1991 - 10 Jan 2013
Addresses
Other active addresses
Type Used since
17 Kahikatea Flat Road, Rd 4, Dairy Flat, 0794 Office & delivery 01 Aug 2019
Principal place of activity
17 Kahikatea Flat Road , Rd 4 , Dairy Flat , 0794
Previous address Type Period
First Floor, 3 Broadway, Newmarket, Auckland 1 Registered 30 Sep 1995 - 30 Sep 1995
Financial Data
Financial info
3250
Total number of Shares
August
Annual return filing month
March
Financial report filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Dillon, Patricia Amelia
Individual
Campbells Bay
Auckland
0630
27 Jan 2011 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Dillon, Jeremy Paul Austin
Director
Campbells Bay
Auckland
0630
02 Aug 2017 - current
Dawson, Janice Amelia
Individual
Milford
Auckland
0620
02 Aug 2017 - current
Kelly, Robin John
Individual
Milford
0630
27 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Dillon, Mick Patrick
Individual
Campbells Bay
Auckland
0630
19 Mar 1958 - 27 Jan 2011
Barker, Lloyd
Individual
Orewa
0630
27 Jan 2011 - 02 Aug 2017
Dillon, Patricia Amelia
Individual
Campbells Bay
Auckland
0630
19 Mar 1958 - 27 Jan 2011
Dillon, M P
Individual
Cambells Bay
Auckland
0630
19 Mar 1958 - 27 Jan 2011
Mick Patrick Dillon
Director
Campbells Bay
Auckland
0630
27 Jan 2011 - 02 Aug 2017
Dillon, Mick Patrick
Individual
Campbells Bay
Auckland
0630
27 Jan 2011 - 02 Aug 2017
Location
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