General information

Dines & Hall Limited

Type: NZ Limited Company (Ltd)
9429034396261
New Zealand Business Number
1741265
Company Number
Registered
Company Status

Dines & Hall Limited (issued a business number of 9429034396261) was started on 12 Dec 2005. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their registered address, up until 11 Jun 2015. Dines & Hall Limited used other names, namely: Dines Jelicich & Hall Limited from 15 Dec 2005 to 31 May 2007, The Studio Wine Company Limited (12 Dec 2005 to 15 Dec 2005). 100000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Hall, Corey (an individual) located at Rd 1, Bethells Beach postcode 0781. When considering the second group, a total of 3 shareholders hold 60 per cent of all shares (59998 shares); it includes
Hall, Corey (an individual) - located at Rd 1, Bethells Beach,
Mth and Associates Trustee Limited (an entity) - located at Waimauku,
Hall, Megan (an individual) - located at Rd 1, Bethells Beach. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hall, Megan, located at Rd 1, Bethells Beach (an individual). Our data was last updated on 31 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 11 Jun 2015
Directors
Name and Address Role Period
Kerry Dines
Takapuna, North Shore City, 0620
Address used since 16 Jun 2010
Director 12 Dec 2005 - current
Megan Hall
Rd 1, Henderson, 0781
Address used since 16 Jun 2010
Director 12 Dec 2005 - current
Corey Hall
Takapuna, North Shore City, 0620
Address used since 16 Jun 2010
Director 12 Dec 2005 - current
Stephan Victor Jelicich
Freemans Bay, Auckland,
Address used since 12 Dec 2005
Director 12 Dec 2005 - 21 Nov 2006
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Registered & physical 12 Dec 2005 - 11 Jun 2015
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Corey
Individual
Rd 1
Bethells Beach
0781
12 Dec 2005 - current
Shares Allocation #2 Number of Shares: 59998
Shareholder Name Address Period
Hall, Corey
Individual
Rd 1
Bethells Beach
0781
12 Dec 2005 - current
Mth And Associates Trustee Limited
Shareholder NZBN: 9429035782087
Entity (NZ Limited Company)
Waimauku
12 Dec 2005 - current
Hall, Megan
Individual
Rd 1
Bethells Beach
0781
12 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hall, Megan
Individual
Rd 1
Bethells Beach
0781
12 Dec 2005 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Dines, Kerry
Individual
Takapuna
Auckland
0620
12 Dec 2005 - current
Rae, Robert Alan
Individual
Takapuna
Auckland
0620
12 Dec 2005 - current
Dines, Linda Gay
Individual
Takapuna
Auckland
0620
12 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Nicotess Holdings Limited
Shareholder NZBN: 9429034386477
Company Number: 1745062
Entity
12 Dec 2005 - 21 Nov 2006
Jelicich, Stephan Victor
Individual
Freemans Bay
Auckland
12 Dec 2005 - 27 Jun 2010
Nicotess Holdings Limited
Shareholder NZBN: 9429034386477
Company Number: 1745062
Entity
12 Dec 2005 - 21 Nov 2006
Location
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