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Delnor Farms Limited

Type: NZ Limited Company (Ltd)
9429039796226
NZBN
286607
Company Number
Registered
Company Status
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Morphett, Glen Edward Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Morphett, Iris Lillian Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Morphett, Robin Edward Rd 2
Kaitaia
0482
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Morphett, Michael Conn Rd 2
Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morphett, Glen Edward Rd 2
Kaitaia
Directors

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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