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Hibell Farms (2002) Limited

Type: NZ Limited Company (Ltd)
9429036527717
NZBN
1205245
Company Number
Registered
Company Status
Current address
C/- 7 Liardet Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 May 2011

Hibell Farms (2002) Limited, a registered company, was started on 19 Apr 2002. 9429036527717 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Amanda Marie Ward - an active director whose contract started on 19 Apr 2002,
Craig Neil Hibell - an active director whose contract started on 19 Apr 2002,
Lloma Faye Hibell - an active director whose contract started on 19 Apr 2002,
Neil Thomas Hibell - an active director whose contract started on 19 Apr 2002.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: C/- 7 Liardet Street, New Plymouth, 4310 (type: physical, registered).
Hibell Farms (2002) Limited had been using C/-7 Liardet Street, New Plymouth as their physical address until 19 May 2011.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Finally the next share allotment (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-7 Liardet Street, New Plymouth New Zealand

Physical & registered address used from 13 May 2010 to 19 May 2011

Address: C/-craig N Hibell, 1225 Mangorei Road, Rd 1, New Plymouth 4371

Registered & physical address used from 24 Apr 2009 to 13 May 2010

Address: Vanburwray, 7 Liardet Street, New Plymouth

Registered & physical address used from 19 Apr 2002 to 24 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Hibell, Craig Neil Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Hibell, Neil Thomas Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hibell, Lloma Faye Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ward, Amanda Marie Rd 1
New Plymouth
4371
New Zealand
Directors

Amanda Marie Ward - Director

Appointment date: 19 Apr 2002

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 05 May 2015


Craig Neil Hibell - Director

Appointment date: 19 Apr 2002

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 05 May 2015


Lloma Faye Hibell - Director

Appointment date: 19 Apr 2002

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 11 May 2011


Neil Thomas Hibell - Director

Appointment date: 19 Apr 2002

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 11 May 2011

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