Delta Communications Limited
Type: NZ Limited Company (Ltd)Delta Communications Limited (issued an NZBN of 9429037540630) was started on 09 Jul 1999. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). 50 Customhouse Quay, Wellington had been their physical address, until 06 Aug 2010. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Chapman, Lisa Dulcie (an individual) located at Lower Hutt postcode 5010,
Chapman, Colin John (an individual) located at Lower Hutt postcode 5010,
Mctaggart, Glenn Andrew (an individual) located at Avalon, Lower Hutt postcode 0000. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Baker, James Patrick (an individual) - located at Porirua,
Mcnicholl, Nancy (an individual) - located at 7A Gurney Road, Lower Hutt,
Mcnicholl, Ivan William (an individual) - located at 7A Gurney Road, Lower Hutt. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Imperial Building, 41-47 Dixon St, Wellington | Registered | 29 Nov 2005 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & service | 06 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan William Mcnicoll
Lower Hutt, 5010
Address used since 02 Aug 2015 |
Director | 13 Jul 2000 - current |
|
Colin John Chapman
Lower Hutt, 5010
Address used since 29 Apr 2022
Woburn, Lower Hutt, 5010
Address used since 30 Jul 2013 |
Director | 07 Jul 2005 - current |
|
Dean Mcnicoll
Lower Hutt,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 13 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 01 Aug 2008 - 06 Aug 2010 |
| C/o Bdo (wellington) Limited, Bdo House 99-105 Customhouse Quay, Wellington | Physical | 10 Sep 2007 - 01 Aug 2008 |
| 7a Gurney Road, Lower Hutt | Registered | 07 Aug 2003 - 29 Nov 2005 |
| 7a Gurney Road, Lower Hutt | Physical | 07 Aug 2003 - 10 Sep 2007 |
| Level 1, 29 Waterloo Rd, Lower Hutt | Registered | 03 Aug 2001 - 07 Aug 2003 |
| 338 Waiwhetu Rd, Lower Hutt | Physical | 03 Aug 2001 - 07 Aug 2003 |
| Level 1, 29 Waterloo Rd, Lower Hutt | Physical | 03 Aug 2001 - 03 Aug 2001 |
| 338 Waiwhetu Road, Lower Hutt | Registered & physical | 19 Aug 2000 - 03 Aug 2001 |
| 338 Waiwhetu Road, Lower Hutt | Registered | 12 Apr 2000 - 19 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lisa Dulcie Individual |
Lower Hutt 5010 |
11 Jul 2005 - current |
|
Chapman, Colin John Individual |
Lower Hutt 5010 |
11 Jul 2005 - current |
|
Mctaggart, Glenn Andrew Individual |
Avalon Lower Hutt 0000 |
11 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, James Patrick Individual |
Porirua 5381 |
20 Jul 2018 - current |
|
Mcnicholl, Nancy Individual |
7a Gurney Road Lower Hutt 5100 |
19 Nov 2007 - current |
|
Mcnicholl, Ivan William Individual |
7a Gurney Road Lower Hutt 5100 |
09 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Alan James Individual |
7a Gurney Road Lower Hutt 5100 |
19 Nov 2007 - 20 Jul 2018 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |