General information

Delamare Enterprises (1997) Limited

Type: NZ Limited Company (Ltd)
9429038066368
New Zealand Business Number
861258
Company Number
Registered
Company Status

Delamare Enterprises (1997) Limited (NZBN 9429038066368) was started on 18 Jun 1997. 6 addresess are currently in use by the company: Suite 6, 127 Collingwood Street, Hamilton, 3206 (type: registered, physical). 6 Claudelands Road, Hamilton had been their registered address, up to 17 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burkhart, Stephen Alan (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hardaker, Sharon Lee (an individual) - located at Hamilton. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
11 Woodstock Road, Hamilton Shareregister & other (Address For Share Register) 12 Mar 2002
11 Woodstock Road, Hamilton Other (Address for Records) & records (Address for Records) 07 Sep 2004
Suite 6, 127 Collingwood Street, Hamilton, 3206 Registered & physical & service 17 Sep 2021
Directors
Name and Address Role Period
Stephen Alan Burkhart
Fairfield, Hamilton, 3214
Address used since 29 Sep 2009
Director 18 Jun 1997 - current
Sharon Lee Hardaker
Fairfield, Hamilton, 3214
Address used since 13 Oct 2020
Forrest Hill, North Shore City, 0620
Address used since 29 Sep 2009
Director 18 Jun 1997 - current
Addresses
Previous address Type Period
6 Claudelands Road, Hamilton, 3216 Registered & physical 14 Sep 2020 - 17 Sep 2021
11 Woodstock Road, Hamilton Registered & physical 19 Mar 2002 - 14 Sep 2020
110 Delamare Road, Hamilton Registered 11 Apr 2000 - 19 Mar 2002
110 Delamare Road, Hamilton Physical 18 Jun 1997 - 19 Mar 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burkhart, Stephen Alan
Individual
Hamilton
18 Jun 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hardaker, Sharon Lee
Individual
Hamilton
18 Jun 1997 - current
Location
Companies nearby
Fernware Systems Limited
11 Woodstock Road
Carter Real Estate Limited
15 Woodstock Road
Oakley Properties Limited
17 Woodstock Road
Joel Surridge Architecture Limited
17 Woodstock Road
Aec Services Group Limited
14 Woodstock Road
Lighting Express Limited
14 Woodstock Road