General information

Delany Holdings Limited

Type: NZ Limited Company (Ltd)
9429032300772
New Zealand Business Number
2230443
Company Number
Registered
Company Status

Delany Holdings Limited (New Zealand Business Number 9429032300772) was registered on 29 Apr 2009. 2 addresses are in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: physical, service). 4 Tarapuhi Street, Greymouth, Greymouth had been their registered address, until 13 Jun 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4 shares (4 per cent of shares), namely:
Delany, Irene (an individual) located at 2381 State Highway 6, Okaramio, Havelock postcode 7178,
Delany, Heather Nicole (a director) located at 109 Camptown Road Rd 1, Dobson postcode 7872,
Delany, John (an individual) located at 2381 State Highway 6, Okaramio, Havelock postcode 7178. As far as the second group is concerned, a total of 1 shareholder holds 38 per cent of all shares (38 shares); it includes
Delany, Heather Nicole (an individual) - located at Ngahere Rd, Dobson. Moving on to the next group of shareholders, share allotment (58 shares, 58%) belongs to 1 entity, namely:
Delany, Walter James, located at Ngahere, Rd, Dobson (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Physical & service & registered 13 Jun 2016
Directors
Name and Address Role Period
Walter James Delany
Rd 1, Dobson, 7872
Address used since 18 Mar 2010
Director 29 Apr 2009 - current
Heather Nicole Delany
Rd 1, Dobson, 7872
Address used since 18 Mar 2010
Director 30 Apr 2009 - current
Heather Wellbourn
Rd 1, Dobson, 7872
Address used since 18 Mar 2010
Director 30 Apr 2009 - current
John Delany
Okaramio, Havelock, 7178
Address used since 12 Mar 2019
Okaramio, Havelock, 7178
Address used since 14 Mar 2017
Director 29 Apr 2009 - 29 Mar 2019
Addresses
Previous address Type Period
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Registered & physical 09 Mar 2011 - 13 Jun 2016
Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim Registered & physical 29 Apr 2009 - 09 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Delany, Irene
Individual
2381 State Highway 6
Okaramio, Havelock
7178
29 Apr 2009 - current
Delany, Heather Nicole
Director
109 Camptown Road Rd 1
Dobson
7872
12 Mar 2019 - current
Delany, John
Individual
2381 State Highway 6, Okaramio
Havelock
7178
29 Apr 2009 - current
Shares Allocation #2 Number of Shares: 38
Shareholder Name Address Period
Delany, Heather Nicole
Individual
Ngahere Rd
Dobson
7872
12 Mar 2019 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Delany, Walter James
Individual
Ngahere
Rd, Dobson
29 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Delany Farms Partnership Limited
Shareholder NZBN: 9429036953578
Company Number: 1126725
Entity
Chartered Accountants
59 High Street, Blenheim
29 Apr 2009 - 02 Nov 2017
Wellbourn, Heather
Individual
Ngahere
Rd, Dobson
29 Apr 2009 - 12 Mar 2019
Delany Farms Partnership Limited
Shareholder NZBN: 9429036953578
Company Number: 1126725
Entity
29 Apr 2009 - 02 Nov 2017
Wellbourn, Heather
Individual
109 Camptown Road
Ngahere Rd, Dobson
29 Apr 2009 - 12 Mar 2019
Location
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