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Delhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429038159473
NZBN
842874
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 May 2019

Delhaven Farms Limited, a registered company, was started on 14 Feb 1997. 9429038159473 is the business number it was issued. The company has been run by 3 directors: Ross William Hibell - an active director whose contract began on 14 Feb 1997,
Trenton Ross Hibell - an inactive director whose contract began on 12 Jan 2001 and was terminated on 01 Sep 2003,
Sharyn Edith Hibell - an inactive director whose contract began on 14 Feb 1997 and was terminated on 31 Mar 2000.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Delhaven Farms Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up to 02 May 2019.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 08 Jun 2012 to 02 May 2019

Address: C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood

Registered address used from 18 May 2001 to 18 May 2001

Address: C/- Staples Rodway, Level 3, 109-113 Powederham Street, New Plymouth New Zealand

Registered address used from 18 May 2001 to 08 Jun 2012

Address: C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood

Physical address used from 04 May 2001 to 04 May 2001

Address: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 04 May 2001 to 02 May 2019

Address: C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood

Registered address used from 11 Apr 2000 to 18 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Ross Hibell Trustees Limited
Shareholder NZBN: 9429032856699
New Plymouth
New Plymouth
4310
New Zealand
Individual Hibell, Ross William Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hibell, Estate Of Sharyn Edith Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hibell, Ross William Bishopdale
Christchurch
Individual Wright, Hadley John Bishopdale
Christchurch
Directors

Ross William Hibell - Director

Appointment date: 14 Feb 1997

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 26 Apr 2013


Trenton Ross Hibell - Director (Inactive)

Appointment date: 12 Jan 2001

Termination date: 01 Sep 2003

Address: R D 4, Gore,

Address used since 12 Jan 2001


Sharyn Edith Hibell - Director (Inactive)

Appointment date: 14 Feb 1997

Termination date: 31 Mar 2000

Address: R D 7, Inglewood,

Address used since 14 Feb 1997

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