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Dht Farms Limited

Type: NZ Limited Company (Ltd)
9429034345528
NZBN
1757653
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Registered & physical & service address used since 09 Mar 2020

Dht Farms Limited, a registered company, was registered on 19 Jan 2006. 9429034345528 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Tanya Maria Sanders - an active director whose contract started on 19 Jan 2006,
Dwyane Lee Sanders - an active director whose contract started on 19 Jan 2006,
Hamish Jeffery Sanders - an inactive director whose contract started on 19 Jan 2006 and was terminated on 23 May 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (types include: registered, physical).
Dht Farms Limited had been using 1A Douglas Street, Whangarei as their registered address until 09 Mar 2020.
A total of 1000000 shares are issued to 6 shareholders (4 groups). The first group is comprised of 399000 shares (39.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (0.1 per cent). Lastly the third share allotment (599000 shares 59.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 10 Sep 2014 to 09 Mar 2020

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 16 Feb 2009 to 10 Sep 2014

Address: C/-johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 19 Jan 2006 to 16 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399000
Entity (NZ Limited Company) Gunson Mclean Trustee Services Limited
Shareholder NZBN: 9429036503667
51 Okara Drive
Whangarei
0110
New Zealand
Individual Sanders, Tanya Maria Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Sanders, Tanya Maria Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #3 Number of Shares: 599000
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Whangarei
0112
New Zealand
Individual Sanders, Dwayne Lee Rd 8
Maungakaramea
0178
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Sanders, Dwayne Lee Rd 8
Maungakaramea
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilding, John Gordon Whangarei

New Zealand
Individual Sanders, Cheryl Denise Marsden Point
Whangarei
Entity Wrj Trustees (2005) Limited
Shareholder NZBN: 9429034767139
Company Number: 1634535
Entity Wrj Trustees (2005) Limited
Shareholder NZBN: 9429034767139
Company Number: 1634535
Individual Sanders, James Brian Marsden Point
Whangarei
Directors

Tanya Maria Sanders - Director

Appointment date: 19 Jan 2006

Address: Rd 8, Maungakaramea, 0178 New Zealand

Address used since 07 Mar 2024

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 29 Mar 2016


Dwyane Lee Sanders - Director

Appointment date: 19 Jan 2006

Address: Rd 8, Maungakaramea, 0178 New Zealand

Address used since 07 Mar 2024

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 29 Mar 2016


Hamish Jeffery Sanders - Director (Inactive)

Appointment date: 19 Jan 2006

Termination date: 23 May 2006

Address: 5 Kuparu Place, Marsden Point, Whangarei,

Address used since 19 Jan 2006

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