Delnor Farms Limited, a registered company, was launched on 01 Nov 1985. 9429039796226 is the NZ business number it was issued. This company has been supervised by 2 directors: Iris Lillian Morphett - an active director whose contract began on 06 Mar 1992,
Robin Edward Morphett - an active director whose contract began on 06 Mar 1992.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Delnor Farms Limited had been using 49 John Street, Whangarei as their registered address until 05 Apr 2022.
A total of 10000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 1000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4000 shares (40 per cent). Lastly we have the next share allotment (4000 shares 40 per cent) made up of 1 entity.
Previous addresses
Address: 49 John Street, Whangarei, 0110 New Zealand
Registered & physical address used from 13 Jul 2018 to 05 Apr 2022
Address: 479 Duncan Road, Rd 2, Kaitaia, 0482 New Zealand
Physical & registered address used from 09 Jan 2018 to 13 Jul 2018
Address: 32 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 20 May 2016 to 09 Jan 2018
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 30 Jan 2007 to 20 May 2016
Address: 6 Redan Road, Kaitaia
Physical address used from 01 Jul 1997 to 30 Jan 2007
Address: C/o Touche Ross & Co, 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 19 Feb 1992 to 30 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Morphett, Glen Edward |
Rd 2 Kaitaia 0482 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Morphett, Iris Lillian |
Rd 2 Kaitaia 0482 New Zealand |
01 Nov 1985 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Morphett, Robin Edward |
Rd 2 Kaitaia 0482 New Zealand |
01 Nov 1985 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Morphett, Michael Conn |
Rd 2 Kaitaia 0482 New Zealand |
01 Nov 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morphett, Glen Edward |
Rd 2 Kaitaia |
01 Nov 1985 - 22 Jun 2006 |
Iris Lillian Morphett - Director
Appointment date: 06 Mar 1992
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 16 May 2012
Robin Edward Morphett - Director
Appointment date: 06 Mar 1992
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 16 May 2012
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