General information
Delarbe Farm Limited
Type: NZ Limited Company (Ltd)9429032961423
New Zealand Business Number
2079690
Company Number
Registered
Company Status
Delarbe Farm Limited (issued an NZBN of 9429032961423) was started on 08 Jan 2008. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 14 Jul 2017. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Rylib Group Limited (an entity) located at Christchurch postcode 8013. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 16 Aug 2012 |
Director | 08 Jan 2008 - current |
|
Kelly Michaela Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 16 Aug 2012 |
Director | 08 Jan 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 04 Aug 2015 - 14 Jul 2017 |
| 455 Sawyers Arms Road, Harewood, Christchurch, 8051 | Registered & physical | 01 May 2015 - 04 Aug 2015 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 09 Sep 2014 - 01 May 2015 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 24 Aug 2012 - 09 Sep 2014 |
| Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 01 Sep 2010 - 24 Aug 2012 |
| Naylor Lawrence & Assoc. Ltd, 4th Fl Guardian Trust House, Cnr The Sq & Main Str, Palmerston North | Registered & physical | 31 Jan 2008 - 01 Sep 2010 |
| 3 Springvale Gardens, Harewood, Christchurch | Physical & registered | 08 Jan 2008 - 31 Jan 2008 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rylib Group Limited Shareholder NZBN: 9429041742730 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, John Richard Individual |
Harewood Christchurch 8051 |
08 Jan 2008 - 12 Jun 2015 |
|
Wight, Peter Warwick Individual |
Harewood Christchurch 8051 |
13 Aug 2009 - 28 May 2013 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 12 Jun 2015 | |
|
Nicholls, Kelly Michaela Individual |
Harewood Christchurch 8051 |
08 Jan 2008 - 12 Jun 2015 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 12 Jun 2015 | |
|
Wight, Gail Louise Individual |
Harewood Christchurch 8051 |
13 Aug 2009 - 28 May 2013 |
|
Wall, Jonathan Stace Individual |
Harewood Christchurch 8051 |
20 Nov 2013 - 05 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rylib Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5696248 |
| Country of origin | NZ |
Location
Companies nearby
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Kitz Investments Limited 287-293 Durham Street North |
|
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|
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|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |