General information

Delhaven Cant Limited

Type: NZ Limited Company (Ltd)
9429036843794
New Zealand Business Number
1149244
Company Number
Registered
Company Status

Delhaven Cant Limited (New Zealand Business Number 9429036843794) was launched on 09 Jul 2001. 2 addresses are currently in use by the company: Level 3, 109-113 Powderham Street, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, until 02 May 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 250 shares (25 per cent of shares), namely:
Hibell, Ross William (an individual) located at Harewood, Christchurch postcode 8051,
Hibell, Trenton Ross (an individual) located at Seafield, Rd 7, Ashburton. When considering the second group, a total of 2 shareholders hold 74.9 per cent of all shares (exactly 749 shares); it includes
Hibell, Ross William (an individual) - located at Harewood, Christchurch,
Ross Hibell Trustees Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Hibell, Ross William, located at Harewood, Christchurch (an individual). Our information was updated on 29 Jan 2024.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth, 4310 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Ross William Hibell
Harewood, Christchurch, 8051
Address used since 12 May 2010
Director 09 Jul 2001 - current
Trenton Ross Hibell
Rd 7, Ashburton, 7777
Address used since 12 May 2010
Director 21 Jul 2008 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 09 Jul 2001
Director 09 Jul 2001 - 09 Jul 2001
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered & physical 26 May 2002 - 02 May 2019
C/- Staples Rodway, Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Registered & physical 09 Jul 2001 - 26 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hibell, Ross William
Individual
Harewood
Christchurch
8051
09 Jul 2001 - current
Hibell, Trenton Ross
Individual
Seafield
Rd 7, Ashburton
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Hibell, Ross William
Individual
Harewood
Christchurch
8051
09 Jul 2001 - current
Ross Hibell Trustees Limited
Shareholder NZBN: 9429032856699
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hibell, Ross William
Individual
Harewood
Christchurch
8051
09 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Wright, Hadley John
Individual
Bishopdale
Christchurch
09 Jul 2001 - 12 Sep 2008
Wright, Craig Hadley
Individual
Murrays Bay
Auckland
04 Aug 2008 - 03 Oct 2012
Location
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