General information

Delway Limited

Type: NZ Limited Company (Ltd)
9429035482390
New Zealand Business Number
1492912
Company Number
Registered
Company Status

Delway Limited (issued an NZ business number of 9429035482390) was incorporated on 17 Mar 2004. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 19 Mar 2020. 10 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 6 shares (60% of shares), namely:
Guy, Wayne Richard Arthur (an individual) located at Bethlehem, Tauranga postcode 3110,
Sr Tga Trustee 2015 Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 2 shares); it includes
Guy, Wayne Richard Arthur (an individual) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (2 shares, 20%) belongs to 1 entity, namely:
Guy, Delywn, located at Bethlehem, Tauranga (an individual). Our database was updated on 18 Feb 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical & service 19 Mar 2020
Directors
Name and Address Role Period
Delywn Guy
Bethlehem, Tauranga, 3110
Address used since 16 Mar 2017
Director 17 Mar 2004 - current
Wayne Richard Arthur Guy
Bethlehem, Tauranga, 3110
Address used since 16 Mar 2017
Director 17 Mar 2004 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 22 Feb 2013 - 19 Mar 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered 06 Apr 2005 - 06 Apr 2005
Staples Rodway Tauranga Limited, 132 First Avenuen, Tauranga Physical 06 Apr 2005 - 06 Apr 2005
C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 17 Mar 2004 - 06 Apr 2005
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Guy, Wayne Richard Arthur
Individual
Bethlehem
Tauranga
3110
17 Mar 2004 - current
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Entity (NZ Limited Company)
Tauranga
3110
16 Mar 2017 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Guy, Wayne Richard Arthur
Individual
Bethlehem
Tauranga
3110
17 Mar 2004 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Guy, Delywn
Individual
Bethlehem
Tauranga
3110
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Robert Eric
Individual
Bethlehem
Tauranga
3110
30 Apr 2008 - 16 Mar 2017
Location
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