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%).
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
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 | Period |
---|---|---|---|
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 |
04 May 2009 - |
Individual | Hibell, Ross William |
Harewood Christchurch 8051 New Zealand |
28 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hibell, Estate Of Sharyn Edith |
Harewood Christchurch 8051 New Zealand |
14 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hibell, Ross William |
Bishopdale Christchurch |
14 Feb 1997 - 26 Apr 2006 |
Individual | Wright, Hadley John |
Bishopdale Christchurch |
28 Apr 2005 - 27 Jun 2010 |
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
T & L Uhlenberg Trustee Limited
109 Powderham Street
Gordon Monmouth Trustee Company Limited
109-113 Powderham Street
Rbs Invest Limited
109 Powderham Street
Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg
I & N Butler Nominees Limited
109-113 Powderham Street
Soil And Plant Health Limited
109 Powderham Street