General information
Delphin Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030692657
New Zealand Business Number
3795238
Company Number
Registered
Company Status
Delphin Trustee Company Limited (New Zealand Business Number 9429030692657) was launched on 24 Apr 2012. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Wynne, Garrick (a director) located at Ponsonby, Auckland postcode 1011. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garrick Wynne
Ponsonby, Auckland, 1011
Address used since 10 Aug 2021
Remuera, Auckland, 1050
Address used since 01 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 29 Jun 2017
Grey Lynn, Auckland, 1021
Address used since 24 Apr 2012
Remuera, Auckland, 1050
Address used since 04 Dec 2017
Ponsonby, Auckland, 1011
Address used since 03 May 2019 |
Director | 24 Apr 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 27 Nov 2019 - 23 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 24 Oct 2019 - 27 Nov 2019 |
| 7 Albany Road, Ponsonby, Auckland, 1011 | Physical & registered | 17 May 2019 - 24 Oct 2019 |
| 137 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 01 Feb 2018 - 17 May 2019 |
| 64 Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical | 19 Jul 2017 - 01 Feb 2018 |
| 67 Rose Road, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Apr 2012 - 19 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wynne, Garrick Director |
Ponsonby Auckland 1011 |
24 Apr 2012 - current |
Location
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