General information

Delightful Holidays Limited

Type: NZ Limited Company (Ltd)
9429032286793
New Zealand Business Number
2233600
Company Number
Registered
Company Status

Delightful Holidays Limited (NZBN 9429032286793) was started on 24 Apr 2009. 2 addresses are in use by the company: 696 State Highway 60, R D 3, Motueka, 7198 (type: registered, physical). 1466 State Highway 60, R D 3, Motueka had been their registered address, until 26 Aug 2016. 60 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Morgan, John (a director) located at Riwaka. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 10 shares); it includes
Morgan, Ashley Patricia (an individual) - located at Mandeville Street, Nelson. Next there is the third group of shareholders, share allocation (10 shares, 16.67%) belongs to 1 entity, namely:
Morgan, Matthew James, located at Rd 2, Motueka (an individual). The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
696 State Highway 60, R D 3, Motueka, 7198 Registered & physical & service 26 Aug 2016
Directors
Name and Address Role Period
Janet Lynda Morgan
R D 3, Motueka, 7198
Address used since 28 Sep 2020
R D 3, Motueak, 7198
Address used since 21 Jul 2016
Director 24 Apr 2009 - current
John Morgan
Riwaka, 7197
Address used since 21 Jul 2016
Director 24 Apr 2009 - current
Ashley Patricia Morgan
Mandeville Street, Christchurch, 8011
Address used since 21 Jul 2016
Director 24 Apr 2009 - current
David Frank Hobson
R D 3, Mouteka, 7198
Address used since 21 Jul 2016
Director 24 Apr 2009 - current
Robert James Morgan
Rd 2, Motueka, 7197
Address used since 21 Jul 2016
Director 24 Apr 2009 - current
Matthew James Morgan
Rd 2, Motueka, 7197
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Addresses
Previous address Type Period
1466 State Highway 60, R D 3, Motueka, 7198 Registered & physical 29 Jul 2016 - 26 Aug 2016
157 Riwaka-sandy Bay Road, Rd 2, Motueka, 7197 Registered & physical 16 Aug 2012 - 29 Jul 2016
C/-187 Bridge Street, Nelson 7010 Physical & registered 24 Apr 2009 - 16 Aug 2012
Financial Data
Financial info
60
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Morgan, John
Director
Riwaka
18 Jun 2015 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Morgan, Ashley Patricia
Individual
Mandeville Street
Nelson
24 Apr 2009 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Morgan, Matthew James
Individual
Rd 2
Motueka
7197
27 Feb 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Morgan, Robert James
Director
Rd 2
Motueka
7197
21 Jul 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hobson, David Frank
Director
R D 3
Mouteka
7198
21 Jul 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Morgan, Janet Lynda
Director
R D 3
Motueak
7198
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Robert
Individual
Rd 2
Motueka
7197
24 Apr 2009 - 21 Jul 2016
Hobson, David
Individual
R D 3
Motueka
7146
24 Apr 2009 - 21 Jul 2016
Morgan, John
Individual
Riwaka
24 Apr 2009 - 27 Feb 2015
Morgan, Janet
Individual
R D 3
Motueka
7146
24 Apr 2009 - 21 Jul 2016
Location
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