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Dines & Hall Limited

Type: NZ Limited Company (Ltd)
9429034396261
NZBN
1741265
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 11 Jun 2015

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.

Addresses

Previous address

Address: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand

Registered & physical address used from 12 Dec 2005 to 11 Jun 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hall, Corey Rd 1
Bethells Beach
0781
New Zealand
Shares Allocation #2 Number of Shares: 59998
Individual Hall, Corey Rd 1
Bethells Beach
0781
New Zealand
Entity (NZ Limited Company) Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Waimauku
Individual Hall, Megan Rd 1
Bethells Beach
0781
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hall, Megan Rd 1
Bethells Beach
0781
New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Dines, Kerry Takapuna
Auckland
0620
New Zealand
Individual Rae, Robert Alan Takapuna
Auckland
0620
New Zealand
Individual Dines, Linda Gay Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicotess Holdings Limited
Shareholder NZBN: 9429034386477
Company Number: 1745062
Individual Jelicich, Stephan Victor Freemans Bay
Auckland
Entity Nicotess Holdings Limited
Shareholder NZBN: 9429034386477
Company Number: 1745062
Directors

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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