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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hibell, Estate Of Sharyn Edith Individual |
Harewood Christchurch 8051 |
14 Feb 1997 - current |
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 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
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Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
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Rbs Invest Limited 109 Powderham Street |
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Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
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I & N Butler Nominees Limited 109-113 Powderham Street |
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Soil And Plant Health Limited 109 Powderham Street |