General information
Debel Land Holdings Limited
Type: NZ Limited Company (Ltd)9429040203515
New Zealand Business Number
165896
Company Number
Registered
Company Status
Debel Land Holdings Limited (New Zealand Business Number 9429040203515) was started on 31 Mar 1981. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings had been their registered address, up until 19 Jun 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Roundaway Station Limited (an entity) located at Hastings postcode 4122. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 19 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Elizabeth Bell
Otane, 4277
Address used since 20 Sep 2022
Waipawa, Otane, 4277
Address used since 16 Jun 2016 |
Director | 22 May 1992 - current |
|
Denis Moore Bell
Otane, 4277
Address used since 20 Sep 2022
Waipawa, Otane, 4277
Address used since 16 Jun 2016 |
Director | 22 May 1992 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings | Registered & physical | 26 Aug 2002 - 19 Jun 2012 |
| Brown Webb & Limited, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 07 Jul 2000 - 26 Aug 2002 |
| Brown Webb & Co, Chartered Accountants, 111e Avenue Road, Hastings | Registered | 29 Jun 1999 - 07 Jul 2000 |
| Brown Webb Limited, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 28 Jun 1999 - 26 Aug 2002 |
| Brown Webb, Chartered Accountants, 111e Avenue Road, Hastings | Physical | 28 Jun 1999 - 28 Jun 1999 |
| C/- Ingram Thompson & Berry, Chartered Accountants, 213e Queen Street, Hastings | Registered | 03 Jun 1992 - 29 Jun 1999 |
| - | Physical | 17 Feb 1992 - 28 Jun 1999 |
| 213e Queen St Box 386, Hastings | Registered | 23 Jan 1992 - 03 Jun 1992 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Entity (NZ Limited Company) |
Hastings 4122 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roundaway Station Limited Shareholder NZBN: 9429040240169 Company Number: 160238 Entity |
111 Avenue Road East Hastings 4122 |
31 Mar 1981 - 22 Jan 2024 |
|
Springford, John Francis Individual |
Havelock North |
31 Mar 1981 - 11 Jun 2012 |
Location
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Moffett Orchards Limited 111 Avenue Road East |
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Bay Blue Marketing Limited 111 Avenue Road |
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Ruahine Views Limited 111 Avenue Road East |
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Middelheim Limited 111 Avenue Road |
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Manako Lodge Limited 111 Avenue Road East |