Dines & Hall Limited, a registered company, was registered on 12 Dec 2005. 9429034396261 is the NZBN it was issued. This company has been run by 4 directors: Kerry Dines - an active director whose contract started on 12 Dec 2005,
Megan Hall - an active director whose contract started on 12 Dec 2005,
Corey Hall - an active director whose contract started on 12 Dec 2005,
Stephan Victor Jelicich - an inactive director whose contract started on 12 Dec 2005 and was terminated on 21 Nov 2006.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: registered, physical).
Dines & Hall Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their registered address up to 11 Jun 2015.
Previous aliases for the company, as we found at BizDb, included: from 15 Dec 2005 to 31 May 2007 they were called Dines Jelicich & Hall Limited, from 12 Dec 2005 to 15 Dec 2005 they were called The Studio Wine Company Limited.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 59998 shares (60 per cent). Lastly there is the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous address
Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Registered & physical address used from 12 Dec 2005 to 11 Jun 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hall, Corey |
Rd 1 Bethells Beach 0781 New Zealand |
12 Dec 2005 - |
Shares Allocation #2 Number of Shares: 59998 | |||
Individual | Hall, Corey |
Rd 1 Bethells Beach 0781 New Zealand |
12 Dec 2005 - |
Entity (NZ Limited Company) | Mth And Associates Trustee Limited Shareholder NZBN: 9429035782087 |
Waimauku |
12 Dec 2005 - |
Individual | Hall, Megan |
Rd 1 Bethells Beach 0781 New Zealand |
12 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hall, Megan |
Rd 1 Bethells Beach 0781 New Zealand |
12 Dec 2005 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Dines, Kerry |
Takapuna Auckland 0620 New Zealand |
12 Dec 2005 - |
Individual | Rae, Robert Alan |
Takapuna Auckland 0620 New Zealand |
12 Dec 2005 - |
Individual | Dines, Linda Gay |
Takapuna Auckland 0620 New Zealand |
12 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicotess Holdings Limited Shareholder NZBN: 9429034386477 Company Number: 1745062 |
12 Dec 2005 - 21 Nov 2006 | |
Individual | Jelicich, Stephan Victor |
Freemans Bay Auckland |
12 Dec 2005 - 27 Jun 2010 |
Entity | Nicotess Holdings Limited Shareholder NZBN: 9429034386477 Company Number: 1745062 |
12 Dec 2005 - 21 Nov 2006 |
Kerry Dines - Director
Appointment date: 12 Dec 2005
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 16 Jun 2010
Megan Hall - Director
Appointment date: 12 Dec 2005
Address: Rd 1, Henderson, 0781 New Zealand
Address used since 16 Jun 2010
Corey Hall - Director
Appointment date: 12 Dec 2005
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 16 Jun 2010
Stephan Victor Jelicich - Director (Inactive)
Appointment date: 12 Dec 2005
Termination date: 21 Nov 2006
Address: Freemans Bay, Auckland,
Address used since 12 Dec 2005
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