General information
De Lacy Investments Limited
Type: NZ Limited Company (Ltd)9429037156664
New Zealand Business Number
1061759
Company Number
Registered
Company Status
De Lacy Investments Limited (issued an NZBN of 9429037156664) was incorporated on 06 Sep 2000. 2 addresses are in use by the company: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical). C/-1 Alfred Street, Hamilton had been their registered address, until 22 Nov 2010. 1200 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1200 shares (100% of shares), namely:
Jepson, Kareen Maureen (an individual) located at Fairfield, Hamilton postcode 3214,
De Lacy, Wayne Maxwell (an individual) located at Temple View, Hamilton postcode 3218,
De Lacy, Paul John (a director) located at Rd 3, Hamilton postcode 3283. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Alfred Street, Fairfield, Hamilton, 3214 | Registered & physical & service | 22 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John De Lacy
Rd 3, Hamilton, 3283
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Karen Maureen Jepson
Fairfield, Hamilton, 3214
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Wayne Maxwell De Lacy
Temple View, Hamilton, 3218
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Leslie Maxwell De Lacy
Chartwell, Hamilton, 3210
Address used since 02 Sep 2009 |
Director | 06 Sep 2000 - 24 Nov 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-1 Alfred Street, Hamilton | Registered | 14 Sep 2004 - 22 Nov 2010 |
| C/- Hoskin & Co, 1 Alfred Street, Hamilton | Registered | 06 Sep 2000 - 14 Sep 2004 |
| C/- The Registered Office | Physical | 06 Sep 2000 - 22 Nov 2010 |
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Jepson, Kareen Maureen Individual |
Fairfield Hamilton 3214 |
04 Dec 2023 - current |
|
De Lacy, Wayne Maxwell Individual |
Temple View Hamilton 3218 |
04 Dec 2023 - current |
|
De Lacy, Paul John Director |
Rd 3 Hamilton 3283 |
04 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lacy, Leslie Maxwell Individual |
Hamilton |
06 Sep 2000 - 04 Dec 2023 |
Location
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