Delemere Investments Limited
Type: NZ Limited Company (Ltd)Delemere Investments Limited (issued an NZ business identifier of 9429038295324) was registered on 05 Jul 1996. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). C/- Staples Rodway, 11Th Floor, South Tower, 45 Queen Street, Auckland had been their registered address, up until 09 Sep 2002. 2 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 2 shares (100% of shares), namely:
Ammann, Thomas Konrad (a director) located at R D 1, Ohaupo,
Owen, Richard Kenneth (an individual) located at Hamilton East, Hamilton postcode 3216,
Ammann, Diane Eleanor (an individual) located at Rd 1, Ohaupo postcode 3881. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 09 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Konrad Ammann
R D 1, Ohaupo, 3881
Address used since 01 Jul 2015 |
Director | 16 Dec 1996 - current |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 08 Jul 1996 |
Director | 08 Jul 1996 - 16 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2002 |
| Offices Of Ernst & Young, Wel Building, 5th Floor, Cnr Victoria & London Sts, Hamilton | Registered | 27 Jul 1999 - 11 Apr 2000 |
| Offices Of Ernst & Young, Wel House, Cnr Victoria & London Sts, Hamilton | Registered | 19 Oct 1998 - 27 Jul 1999 |
| Staples Rodway, W E L Energy House, Cnr Victoria & London Sts, Hamilton | Physical | 08 Jan 1997 - 09 Sep 2002 |
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Physical | 08 Jan 1997 - 08 Jan 1997 |
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Registered | 08 Jan 1997 - 19 Oct 1998 |
| Offices Of Ernst & Young, Wel Energy House, Cnr Victoria & London Sts, Hamilton | Physical | 08 Jan 1997 - 08 Jan 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammann, Thomas Konrad Director |
R D 1 Ohaupo |
23 Aug 2012 - current |
|
Owen, Richard Kenneth Individual |
Hamilton East Hamilton 3216 |
23 Aug 2012 - current |
|
Ammann, Diane Eleanor Individual |
Rd 1 Ohaupo 3881 |
23 Aug 2012 - current |
|
Eltan (ammann) Trustee Company Limited Shareholder NZBN: 9429030594784 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ammann, Thomas Konrad Individual |
Rd 1 Ohaupo |
31 Oct 2003 - 23 Aug 2012 |
|
Ammann, Eltan Individual |
Rd 1 Ohaupo 3881 |
23 Aug 2012 - 23 Aug 2012 |
|
Grant, Peter Quinn Individual |
Hamilton |
05 Jul 1996 - 27 Jun 2010 |
|
Owen, Richard Individual |
Hamilton |
28 Sep 2004 - 23 Aug 2012 |
 |
Prestidge Group NZ Limited 91 Clarence Street |
|
Clinique Elan Limited 91 Clarence Street |
|
Rj Hartles 2010 Limited 91 Clarence Street |
|
Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Stree |