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General information

Hibell Farms (2002) Limited

Type: NZ Limited Company (Ltd)
9429036527717
New Zealand Business Number
1205245
Company Number
Registered
Company Status

Hibell Farms (2002) Limited (New Zealand Business Number 9429036527717) was incorporated on 19 Apr 2002. 2 addresses are in use by the company: C/- 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). C/-7 Liardet Street, New Plymouth had been their physical address, up until 19 May 2011. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 499 shares (49.9 per cent of shares), namely:
Hibell, Craig Neil (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hibell, Neil Thomas (an individual) - located at Rd 3, New Plymouth. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hibell, Lloma Faye, located at Rd 3, New Plymouth (an individual). Our information was updated on 09 Apr 2024.

Current address Type Used since
C/- 7 Liardet Street, New Plymouth, 4310 Physical & registered & service 19 May 2011
Last updated:
Directors
Name and Address Role Period
Amanda Marie Ward
Rd 1, New Plymouth, 4371
Address used since 05 May 2015
Director 19 Apr 2002 - current
Craig Neil Hibell
Rd 1, New Plymouth, 4371
Address used since 05 May 2015
Director 19 Apr 2002 - current
Lloma Faye Hibell
Rd 3, New Plymouth, 4373
Address used since 11 May 2011
Director 19 Apr 2002 - current
Neil Thomas Hibell
Rd 3, New Plymouth, 4373
Address used since 11 May 2011
Director 19 Apr 2002 - current
Addresses
Previous address Type Period
C/-7 Liardet Street, New Plymouth Physical & registered 13 May 2010 - 19 May 2011
C/-craig N Hibell, 1225 Mangorei Road, Rd 1, New Plymouth 4371 Registered & physical 24 Apr 2009 - 13 May 2010
Vanburwray, 7 Liardet Street, New Plymouth Registered & physical 19 Apr 2002 - 24 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hibell, Craig Neil
Individual 		Rd 1
New Plymouth
4371 		19 Apr 2002 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hibell, Neil Thomas
Individual 		Rd 3
New Plymouth
4373 		19 Apr 2002 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hibell, Lloma Faye
Individual 		Rd 3
New Plymouth
4373 		19 Apr 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ward, Amanda Marie
Individual 		Rd 1
New Plymouth
4371 		19 Apr 2002 - current
Location
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