Haldon Range Vineyards Limited, a registered company, was started on 21 Mar 2007. 9429033576404 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Richard Stanley John Bell - an active director whose contract started on 21 Mar 2007,
Paul Clifford Hibbs - an inactive director whose contract started on 21 Mar 2007 and was terminated on 14 May 2018.
Updated on 02 May 2024, our database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (types include: registered, service).
Haldon Range Vineyards Limited had been using Level 3, 6 Show Place, Addington, Christchurch as their registered address until 09 Jan 2024.
All company shares (3750100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Haldons Trustee Limited (an entity) located at Addington, Christchurch postcode 8023,
Bell, Richard Stanley John (an individual) located at R D, Seddon, Marlborough.
Previous addresses
Address #1: Level 3, 6 Show Place, Addington, Christchurch, 8023 New Zealand
Registered & service address used from 22 Dec 2023 to 09 Jan 2024
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 25 Jan 2017 to 02 May 2019
Address #3: 8 Queen Street, Blenheim, 7201 New Zealand
Registered & physical address used from 09 May 2016 to 25 Jan 2017
Address #4: 69 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Jun 2015 to 09 May 2016
Address #5: 8 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 05 Feb 2015 to 05 Jun 2015
Address #6: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 04 Jun 2014 to 05 Feb 2015
Address #7: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2011 to 04 Jun 2014
Address #8: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 10 May 2010 to 02 May 2011
Address #9: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 24 Apr 2008 to 10 May 2010
Address #10: Level 4, 141 -143 Armagh Street, Christchurch
Physical & registered address used from 21 Mar 2007 to 24 Apr 2008
Basic Financial info
Total number of Shares: 3750100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3750100 | |||
Entity (NZ Limited Company) | Haldons Trustee Limited Shareholder NZBN: 9429030281615 |
Addington Christchurch 8023 New Zealand |
11 Apr 2013 - |
Individual | Bell, Richard Stanley John |
R D Seddon, Marlborough |
21 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibbs, Lisa Margaret |
Riccarton Christchurch New Zealand |
17 Apr 2008 - 12 Nov 2021 |
Individual | Rose, Hamish Laurence Montgomery |
Riccarton Christchurch New Zealand |
17 Apr 2008 - 12 Nov 2021 |
Individual | Hibbs, Paul Clifford |
Riccarton Christchurch |
17 Apr 2008 - 12 Nov 2021 |
Entity | Cameron Gladstone Partners Limited Shareholder NZBN: 9429035807452 Company Number: 1380861 |
17 Aug 2007 - 27 Jun 2010 | |
Individual | Pitfield, Kevin David |
45 Queen Street Auckland 1010 New Zealand |
21 Sep 2009 - 11 Apr 2013 |
Individual | Gilbert, Ronald James |
Remuera Auckland |
21 Mar 2007 - 17 Apr 2008 |
Individual | Rose, Hamish Laurence Montgomery |
Fendalton Christchurch |
21 Mar 2007 - 27 Jun 2010 |
Entity | Cameron Gladstone Partners Limited Shareholder NZBN: 9429035807452 Company Number: 1380861 |
17 Aug 2007 - 27 Jun 2010 | |
Individual | Hibbs, Paul Clifford |
Riccarton Christchurch |
21 Mar 2007 - 27 Jun 2010 |
Richard Stanley John Bell - Director
Appointment date: 21 Mar 2007
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 30 Apr 2016
Paul Clifford Hibbs - Director (Inactive)
Appointment date: 21 Mar 2007
Termination date: 14 May 2018
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 30 Apr 2016
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street