General information

Delaware Shellfish Company Limited

Type: NZ Limited Company (Ltd)

9429037306878

New Zealand Business Number

1025964

Company Number

Registered

Company Status

Delaware Shellfish Company Limited (issued a New Zealand Business Number of 9429037306878) was incorporated on 18 Apr 2000. 4 addresses are currently in use by the company: 15 Mcglashen Avenue, Richmond, Richmond, 7020 (type: registered, service). C/-Lifestyle Accounting, 329 Trafalgar Sq, Nelson had been their registered address, until 29 Aug 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (30 per cent of shares), namely:
Delaware Enterprises Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Bonnington, Paul Ronald (an individual) - located at Rd 1, Nelson. Our data was last updated on 27 Mar 2024.

Current address	Type	Used since
155 Milton Street, Nelson	Physical & registered & service	29 Aug 2008
15 Mcglashen Avenue, Richmond, Richmond, 7020	Registered & service	10 Nov 2023

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Paul Bonnington Rd 1, Nelson, 7071 Address used since 12 Apr 2010	Director	18 Apr 2000 - current
Joanna Kaye Nicholls Rd 1, Nelson, Address used since 18 Apr 2000	Director	18 Apr 2000 - 08 Oct 2004

Addresses

Previous address	Type	Period
C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson	Registered & physical	23 Apr 2005 - 29 Aug 2008
181 Bridge Street, Nelson	Registered & physical	18 Apr 2000 - 23 Apr 2005

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

04 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 300

Shareholder Name	Address	Period
Delaware Enterprises Limited Shareholder NZBN: 9429038557026 Entity (NZ Limited Company)	Richmond Richmond 7020	18 Apr 2000 - current

Shares Allocation #2 Number of Shares: 700

Shareholder Name	Address	Period
Bonnington, Paul Ronald Individual	Rd 1 Nelson 7071	07 Dec 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Nicholls, Joanna Kaye Individual	Rd 1 Nelson	18 Apr 2000 - 07 Dec 2004

Location

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