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A4dibbleplants Limited

Type: NZ Limited Company (Ltd)
9429037373948
NZBN
1013428
Company Number
Registered
Company Status
Current address
Anz Bank Building, Level One
Porter Drive
Havelock North 4157
New Zealand
Physical & registered & service address used since 03 Jan 2014
Level One
8 Porter Drive
Havelock North 4157
New Zealand
Registered address used since 19 Dec 2022

A4Dibbleplants Limited, a registered company, was registered on 04 Feb 2000. 9429037373948 is the NZBN it was issued. The company has been managed by 3 directors: Ian Scott Symon - an active director whose contract began on 04 Feb 2000,
Susan Janice Symon - an active director whose contract began on 04 Feb 2000,
Mary Jane Torwick - an inactive director whose contract began on 04 Feb 2000 and was terminated on 30 Jul 2004.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level One, 8 Porter Drive, Havelock North, 4157 (category: registered, registered).
A4Dibbleplants Limited had been using Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North as their physical address up until 03 Jan 2014.
A total of 1180 shares are issued to 2 shareholders (2 groups). The first group includes 590 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 590 shares (50%).

Addresses

Previous addresses

Address #1: Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North New Zealand

Physical & registered address used from 19 Aug 2008 to 03 Jan 2014

Address #2: 108 Townshend Street, Hastings

Physical & registered address used from 03 Sep 2007 to 19 Aug 2008

Address #3: C/- Village Fresh, 27 Te Mata Rd, Havelock North

Registered address used from 29 Oct 2001 to 03 Sep 2007

Address #4: C/- Village Fresh, 27 Te Mata Rd, Havelock North

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address #5: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered & physical address used from 19 Oct 2001 to 29 Oct 2001

Address #6: Borrie & Associates, Chartered Accountants, 305 King Street South, Hastings

Registered address used from 12 Apr 2000 to 19 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1180

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 590
Individual Symon, Susan Janice Hastings

New Zealand
Shares Allocation #2 Number of Shares: 590
Individual Symon, Ian Scott Hastings

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Torwick, Mary Jane R D 9
Hastings
Directors

Ian Scott Symon - Director

Appointment date: 04 Feb 2000

Address: Hastings, Hastings, 4120 New Zealand

Address used since 03 Aug 2015


Susan Janice Symon - Director

Appointment date: 04 Feb 2000

Address: Hastings, Hastings, 4120 New Zealand

Address used since 03 Aug 2015


Mary Jane Torwick - Director (Inactive)

Appointment date: 04 Feb 2000

Termination date: 30 Jul 2004

Address: R D 9, Hastings,

Address used since 04 Feb 2000

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