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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hibell, Ross William Individual |
Harewood Christchurch 8051 |
09 Jul 2001 - current |
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 |
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