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General information

Delhaven Farms Limited

Type: NZ Limited Company (Ltd)
9429038159473
New Zealand Business Number
842874
Company Number
Registered
Company Status

Delhaven Farms Limited (issued an NZBN of 9429038159473) was launched on 14 Feb 1997. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 02 May 2019. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Ross Hibell Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hibell, Ross William (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hibell, Estate Of Sharyn Edith (an individual) - located at Harewood, Christchurch. Our database was updated on 20 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Ross William Hibell
Harewood, Christchurch, 8051
Address used since 26 Apr 2013
Director 14 Feb 1997 - current
Trenton Ross Hibell
R D 4, Gore,
Address used since 12 Jan 2001
Director 12 Jan 2001 - 01 Sep 2003
Sharyn Edith Hibell
R D 7, Inglewood,
Address used since 14 Feb 1997
Director 14 Feb 1997 - 31 Mar 2000
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 08 Jun 2012 - 02 May 2019
C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood Registered 18 May 2001 - 18 May 2001
C/- Staples Rodway, Level 3, 109-113 Powederham Street, New Plymouth Registered 18 May 2001 - 08 Jun 2012
C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood Physical 04 May 2001 - 04 May 2001
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Physical 04 May 2001 - 02 May 2019
C/- R W & S E Hibell, Tarata Road, R D 7, Inglewood Registered 11 Apr 2000 - 18 May 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ross Hibell Trustees Limited
Shareholder NZBN: 9429032856699
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		04 May 2009 - current
Hibell, Ross William
Individual 		Harewood
Christchurch
8051 		28 Apr 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hibell, Estate Of Sharyn Edith
Individual 		Harewood
Christchurch
8051 		14 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Hibell, Ross William
Individual 		Bishopdale
Christchurch
 14 Feb 1997 - 26 Apr 2006
Wright, Hadley John
Individual 		Bishopdale
Christchurch
 28 Apr 2005 - 27 Jun 2010
Location
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