General information
Del Management Limited
Type: NZ Limited Company (Ltd)9429034008492
New Zealand Business Number
1837886
Company Number
Registered
Company Status
Del Management Limited (issued an NZ business identifier of 9429034008492) was registered on 05 Jul 2006. 2 addresses are currently in use by the company: 158 Cameron Road, Tauranga, 3110 (type: registered, physical). 158 Cameron Road, Tauranga had been their registered address, until 20 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, Tauranga, 3110
Address used since 14 Jun 2010 |
Director | 05 Jul 2006 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 19 Jan 2015 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Rd 1, Tauranga, 3171
Address used since 19 Jan 2015
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 19 Jan 2015 - 31 Mar 2021 |
|
Brian Alexander Cloughley
Rd 3, Tauranga, 3173
Address used since 14 Jun 2010 |
Director | 31 Jul 2006 - 20 Jun 2011 |
|
Nigel William Atherfold
Merivale, Christchurch,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 14 May 2008 |
|
Geoffrey Douglas Taylor
Lowry Bay, Wellington,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 14 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 158 Cameron Road, Tauranga | Registered & physical | 22 Oct 2009 - 20 Oct 2021 |
| C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga | Physical & registered | 05 Jul 2006 - 22 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G T & Company Limited Shareholder NZBN: 9429036433094 Company Number: 1221730 Entity |
10 Aug 2006 - 10 Aug 2006 | |
|
G T & Company Limited Shareholder NZBN: 9429036433094 Company Number: 1221730 Entity |
10 Aug 2006 - 10 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
| Address |
158 Cameron Road Tauranga |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Beta Limited 158 Cameron Road |