Delhaven Cant Limited, a registered company, was incorporated on 09 Jul 2001. 9429036843794 is the business number it was issued. The company has been managed by 3 directors: Ross William Hibell - an active director whose contract started on 09 Jul 2001,
Trenton Ross Hibell - an active director whose contract started on 21 Jul 2008,
Tanya Suzanne Drummond - an inactive director whose contract started on 09 Jul 2001 and was terminated on 09 Jul 2001.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical).
Delhaven Cant Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up until 02 May 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 749 shares (74.9 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 26 May 2002 to 02 May 2019
Address: C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered & physical address used from 09 Jul 2001 to 26 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Hibell, Ross William |
Harewood Christchurch 8051 New Zealand |
09 Jul 2001 - |
| Individual | Hibell, Trenton Ross |
Seafield Rd 7, Ashburton New Zealand |
04 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 749 | |||
| Individual | Hibell, Ross William |
Harewood Christchurch 8051 New Zealand |
09 Jul 2001 - |
| Entity (NZ Limited Company) | Ross Hibell Trustees Limited Shareholder NZBN: 9429032856699 |
New Plymouth New Plymouth 4310 New Zealand |
04 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hibell, Ross William |
Harewood Christchurch 8051 New Zealand |
09 Jul 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Hadley John |
Bishopdale Christchurch |
09 Jul 2001 - 12 Sep 2008 |
| Individual | Wright, Craig Hadley |
Murrays Bay Auckland New Zealand |
04 Aug 2008 - 03 Oct 2012 |
Ross William Hibell - Director
Appointment date: 09 Jul 2001
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 12 May 2010
Trenton Ross Hibell - Director
Appointment date: 21 Jul 2008
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 12 May 2010
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 09 Jul 2001
Address: Rolleston, Christchurch,
Address used since 09 Jul 2001
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