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Dkh Farming Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429036303120
NZBN
1244497
Company Number
Registered
Company Status
Current address
1a Douglas Street
Whangarei 0112
New Zealand
Physical & service & registered address used since 20 Jun 2019

Dkh Farming Trustee Company Limited was launched on 01 Oct 2002 and issued a business number of 9429036303120. This registered LTD company has been supervised by 2 directors: David Arthur Haynes - an active director whose contract began on 01 Oct 2002,
Kathryn Edna Haynes - an active director whose contract began on 01 Oct 2002.
According to BizDb's information (updated on 12 Apr 2024), the company uses 1 address: 1A Douglas Street, Whangarei, 0112 (category: physical, service).
Up until 20 Jun 2019, Dkh Farming Trustee Company Limited had been using 1A Douglas Street, Whangarei as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jos Trustee Holding Company Limited (an entity) located at Kensington, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Haynes, David Arthur - located at Rd 1, Okaihau.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Haynes, Kathryn Edna, located at Rd 1, Okaihau (an individual).

Addresses

Previous addresses

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

Physical & registered address used from 06 Aug 2014 to 20 Jun 2019

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

Physical & registered address used from 16 Feb 2009 to 06 Aug 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 20 Jul 2004 to 16 Feb 2009

Address: C/- Johnston Billington Limited, Chartered Accountants, 4 Vinery Lane, Whangarei

Physical & registered address used from 01 Oct 2002 to 20 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Jos Trustee Holding Company Limited
Shareholder NZBN: 9429046308870
Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Haynes, David Arthur Rd 1
Okaihau
0475
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Haynes, Kathryn Edna Rd 1
Okaihau
0475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Charmaine Denise R D 1
Kamo

New Zealand
Directors

David Arthur Haynes - Director

Appointment date: 01 Oct 2002

Address: Okaihau, 0475 New Zealand

Address used since 08 Jul 2020

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 11 Jul 2018

Address: R D 1, Okaihau, 0475 New Zealand

Address used since 24 Jul 2015


Kathryn Edna Haynes - Director

Appointment date: 01 Oct 2002

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 08 Jul 2020

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 11 Jul 2018

Address: R D 1, Okaihau, 0475 New Zealand

Address used since 24 Jul 2015

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