General information
Delamore Trustee Company Limited
Type: NZ Limited Company (Ltd)9429035212065
New Zealand Business Number
1549565
Company Number
Registered
Company Status
Delamore Trustee Company Limited (issued an NZBN of 9429035212065) was started on 24 Aug 2004. 5 addresess are in use by the company: 11 Beacon Road, Rd3 Riverhead, Auckland, 0793 (type: registered, service). Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up until 17 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Delamore, Jason Edward (a director) located at Rd 3, Riverhead postcode 0793. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 17 Jul 2015 |
| Room 6, Qb Studios, 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 24 Mar 2023 |
| 11 Beacon Road, Rd3 Riverhead, Auckland, 0793 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Edward Delamore
Rd 3, Riverhead, 0793
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
Tony James Thorne
Ellerslie, Auckland, 1061
Address used since 09 Jul 2015 |
Director | 09 Jul 2015 - 29 Nov 2021 |
|
Stephen Kwok Wai Tsang
Ponsonby, Auckland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 09 Jul 2015 |
|
Mark Donald Withers
Ponsonby, Auckland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 09 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Physical & registered | 24 Aug 2004 - 17 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamore, Jason Edward Director |
Rd 3 Riverhead 0793 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 Entity |
09 Jul 2015 - 31 May 2022 | |
|
Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 Entity |
Ellerslie Auckland 1051 |
09 Jul 2015 - 31 May 2022 |
|
Tsang, Stephen Kwok Wai Individual |
Ponsonby Auckland |
24 Aug 2004 - 09 Jul 2015 |
|
Withers, Mark Donald Individual |
Ponsonby Auckland |
24 Aug 2004 - 09 Jul 2015 |
Location
Companies nearby
 |
Birdwood Residential Estates Limited 642 Great South Road |
|
Outback Surf (2013) Limited 642 Great South Road |
|
Rugby Exchange New Zealand Limited 642 Great South Rd |
|
Aozora Trustees Limited 642 Great South Road |
|
Spare Room Solutions Limited 642 Great South Road |
|
Ggc Holdings Limited 642 Great South Road |