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Haldon Range Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033576404
NZBN
1914032
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 02 May 2019
6 Show Place
Addington
Christchurch 8024
New Zealand
Registered & service address used since 09 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3750100
Entity (NZ Limited Company) Haldons Trustee Limited
Shareholder NZBN: 9429030281615
Addington
Christchurch
8023
New Zealand
Individual Bell, Richard Stanley John R D
Seddon, Marlborough

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibbs, Lisa Margaret Riccarton
Christchurch

New Zealand
Individual Rose, Hamish Laurence Montgomery Riccarton
Christchurch

New Zealand
Individual Hibbs, Paul Clifford Riccarton
Christchurch
Entity Cameron Gladstone Partners Limited
Shareholder NZBN: 9429035807452
Company Number: 1380861
Individual Pitfield, Kevin David 45 Queen Street
Auckland
1010
New Zealand
Individual Gilbert, Ronald James Remuera
Auckland
Individual Rose, Hamish Laurence Montgomery Fendalton
Christchurch
Entity Cameron Gladstone Partners Limited
Shareholder NZBN: 9429035807452
Company Number: 1380861
Individual Hibbs, Paul Clifford Riccarton
Christchurch
Directors

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

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