General information
Delta Stock Crates Group Limited
Type: NZ Limited Company (Ltd)9429034982822
New Zealand Business Number
1595661
Company Number
Registered
Company Status
Delta Stock Crates Group Limited (New Zealand Business Number 9429034982822) was incorporated on 04 Feb 2005. 4 addresses are currently in use by the company: 53- 55 Manchester Street, Feilding, Feilding, 4702 (type: registered, service). 8 Manchester Square, Feilding, Feilding had been their registered address, up to 16 Apr 2025. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 200 shares (20 per cent of shares), namely:
Duncan, Douglas Mckelvie (a director) located at Rd 5, Feilding postcode 4775,
Duncan, Thomas Mckelvie (a director) located at Rd 1, Marton postcode 4787. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Otairi Limited (an entity) - located at Masterton. Businesscheck's data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 201 Forest Road, Kimbolton, Feilding, 4777 | Registered & physical & service | 17 Oct 2016 |
| 53- 55 Manchester Street, Feilding, Feilding, 4702 | Registered & service | 16 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mckelvie Duncan
Rd 1, Marton, 4787
Address used since 10 Feb 2016
Rd 5, Feilding, 4775
Address used since 04 Feb 2019 |
Director | 22 Dec 2005 - current |
|
Thomas Mckelvie Duncan
Rd 1, Marton, 4787
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Darryl Robin Coleman
Kimbolton, Feilding, 4777
Address used since 07 Oct 2016 |
Director | 06 Jun 2008 - 01 Jul 2024 |
|
Miles David Worsley
Taupo,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 27 May 2008 |
|
David Alexander Jackson
Glendowie, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 25 Sep 2006 |
|
Jason Douglas Gordon
Timaru,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 16 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Manchester Square, Feilding, Feilding, 4702 | Registered & service | 26 Feb 2025 - 16 Apr 2025 |
| 2799 Kimbolton Road, Rd 7, Feilding, 4777 | Registered & physical | 22 Feb 2010 - 17 Oct 2016 |
| C/-d Coleman Limited, Galpins Road, R D 2, Marton | Physical & registered | 07 Dec 2006 - 22 Feb 2010 |
| C/o Wanganui Accounting Services, 224 Victoria Avenue, Wanganui | Registered & physical | 04 Feb 2005 - 07 Dec 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Douglas Mckelvie Director |
Rd 5 Feilding 4775 |
12 Nov 2024 - current |
|
Duncan, Thomas Mckelvie Director |
Rd 1 Marton 4787 |
12 Nov 2024 - current |
Shares Allocation #2 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Entity (NZ Limited Company) |
Masterton 5810 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, Laurel Vicki Individual |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
|
Kapiti View Investments Limited Shareholder NZBN: 9429037948276 Company Number: 886931 Entity |
Kimbolton, R D 7 Feilding 4777 |
23 Jul 2008 - 12 Nov 2024 |
|
Douglas Mckelvie Duncan & Craig Paterson Hart Jointly Other |
20 Oct 2006 - 11 Jun 2007 | |
|
Gordon, Wayne Richard Individual |
Pleasant Point Timaru |
04 Feb 2005 - 21 Feb 2006 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
Gordon, Jason Douglas Individual |
Timaru |
04 Feb 2005 - 21 Feb 2006 |
|
Null - Douglas Mckelvie Duncan & Craig Paterson Hart Jointly Other |
20 Oct 2006 - 11 Jun 2007 | |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
Worsley, Miles David Individual |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
|
Duncan, Douglas Mckelvie Individual |
Marton |
21 Feb 2006 - 20 Oct 2006 |
Ultimate Holding Company
| Name | Otairi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7877 |
| Country of origin | NZ |
| Address |
53-55 Manchester Street Feilding 4702 |
Location
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