General information
Haldon Range Vineyards Limited
Type: NZ Limited Company (Ltd)9429033576404
New Zealand Business Number
1914032
Company Number
Registered
Company Status
Haldon Range Vineyards Limited (issued an NZBN of 9429033576404) was started on 21 Mar 2007. 4 addresses are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). Level 3, 6 Show Place, Addington, Christchurch had been their registered address, up until 09 Jan 2024. 3750100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3750100 shares (100 per cent of shares), namely:
Haldons Trustee Limited (an entity) located at Addington, Christchurch postcode 8023,
Bell, Richard Stanley John (an individual) located at R D, Seddon, Marlborough. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 02 May 2019 |
| 6 Show Place, Addington, Christchurch, 8024 | Registered & service | 09 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Stanley John Bell
Rd 1, Seddon, 7285
Address used since 30 Apr 2016 |
Director | 21 Mar 2007 - current |
|
Paul Clifford Hibbs
Riccarton, Christchurch, 8011
Address used since 30 Apr 2016 |
Director | 21 Mar 2007 - 14 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Show Place, Addington, Christchurch, 8023 | Registered & service | 22 Dec 2023 - 09 Jan 2024 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 25 Jan 2017 - 02 May 2019 |
| 8 Queen Street, Blenheim, 7201 | Registered & physical | 09 May 2016 - 25 Jan 2017 |
| 69 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 05 Jun 2015 - 09 May 2016 |
| 8 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 05 Feb 2015 - 05 Jun 2015 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 04 Jun 2014 - 05 Feb 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 May 2011 - 04 Jun 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 10 May 2010 - 02 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Apr 2008 - 10 May 2010 |
| Level 4, 141 -143 Armagh Street, Christchurch | Physical & registered | 21 Mar 2007 - 24 Apr 2008 |
Financial Data
Financial info
3750100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3750100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haldons Trustee Limited Shareholder NZBN: 9429030281615 Entity (NZ Limited Company) |
Addington Christchurch 8023 |
11 Apr 2013 - current |
|
Bell, Richard Stanley John Individual |
R D Seddon, Marlborough |
21 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbs, Lisa Margaret Individual |
Riccarton Christchurch |
17 Apr 2008 - 12 Nov 2021 |
|
Rose, Hamish Laurence Montgomery Individual |
Riccarton Christchurch |
17 Apr 2008 - 12 Nov 2021 |
|
Hibbs, Paul Clifford Individual |
Riccarton Christchurch |
17 Apr 2008 - 12 Nov 2021 |
|
Cameron Gladstone Partners Limited Shareholder NZBN: 9429035807452 Company Number: 1380861 Entity |
17 Aug 2007 - 27 Jun 2010 | |
|
Pitfield, Kevin David Individual |
45 Queen Street Auckland 1010 |
21 Sep 2009 - 11 Apr 2013 |
|
Gilbert, Ronald James Individual |
Remuera Auckland |
21 Mar 2007 - 17 Apr 2008 |
|
Rose, Hamish Laurence Montgomery Individual |
Fendalton Christchurch |
21 Mar 2007 - 27 Jun 2010 |
|
Cameron Gladstone Partners Limited Shareholder NZBN: 9429035807452 Company Number: 1380861 Entity |
17 Aug 2007 - 27 Jun 2010 | |
|
Hibbs, Paul Clifford Individual |
Riccarton Christchurch |
21 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |