General information
Delegat Limited
Type: NZ Limited Company (Ltd)9429039373946
New Zealand Business Number
418777
Company Number
Registered
Company Status
Delegat Limited (issued a business number of 9429039373946) was started on 29 Mar 1989. 1 address is currently in use by the company: Level 1, 10 Viaduct Harbour Avenue, Auckland (type: physical, registered). Level 3, 7-9 Fanshaw Street, Auckland had been their physical address, up until 19 Jun 2009. Delegat Limited used more names, namely: Delegat's Wine Estate Limited from 02 Mar 1999 to 29 Sep 2014, Delegats Wine Estate Limited (29 Mar 1989 to 02 Mar 1999). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Delegat Group Limited (an entity) located at Auckland. The Businesscheck data was last updated on 04 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Viaduct Harbour Avenue, Auckland | Physical & registered | 19 Jun 2009 |
Contact info
64 9 3597510
Phone (Phone)
www.delegatgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosamari Suzan Delegat
Stanley Point, Auckland City, 0624
Address used since 01 Nov 2010 |
Director | 13 May 1992 - current |
|
Robert Lawrence Wilton
Mission Bay, Auckland, 1071
Address used since 13 May 1992 |
Director | 13 May 1992 - current |
|
Jakov Nikola Delegat
Mission Bay, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 13 May 1992 - current |
|
John Anthony Freeman
Milford, Auckland, 0620
Address used since 03 Jul 2018
Milford, Auckland, 0620
Address used since 11 Jun 2019 |
Director | 03 Jul 2018 - current |
|
Graeme Stuart Lord
Narrow Neck, Auckland, 0624
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 03 Jul 2018 |
|
John Hendrik Maasland
Rd1, Manurewa, 2576
Address used since 01 Nov 2010 |
Director | 18 Feb 2005 - 04 Dec 2012 |
Addresses
Principal place of activity
| Level 1, 10 Viaduct Harbour Avenue , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 7-9 Fanshaw Street, Auckland | Physical & registered | 29 Jun 2007 - 19 Jun 2009 |
| Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 14 May 2004 - 29 Jun 2007 |
| Hepburn Road,, Henderson,, Auckland. | Registered | 25 Jul 2001 - 14 May 2004 |
| Hepburn Road, Henderson, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ground Floor, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 25 Jul 2001 - 14 May 2004 |
| W.r.jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin | Registered | 20 May 1992 - 25 Jul 2001 |
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Delegat Group Limited Shareholder NZBN: 9429039055422 Entity (NZ Limited Company) |
Auckland |
29 Mar 1989 - current |
Ultimate Holding Company
| Name | Delegat Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 523716 |
| Country of origin | NZ |
| Address |
Level 1, 10 Viaduct Harbour Avenue Auckland |
Location
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