General information
Deltop Holdings Limited
Type: NZ Limited Company (Ltd)9429038600227
New Zealand Business Number
650697
Company Number
Registered
Company Status
Deltop Holdings Limited (issued a business number of 9429038600227) was incorporated on 09 Sep 1994. 6 addresess are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 17 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fiordland Lobster Company Limited (an entity) located at Te Anau, Te Anau postcode 9600. Businesscheck's database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Fiordland Lobster Co Ltd, Te Anau | Records & other (Address for Records) | 31 Jul 2000 |
| 17 Caswell Street, Te Anau, 9600 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2010 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 17 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Peychers
Todds Valley, Nelson, 7071
Address used since 17 Dec 2012 |
Director | 14 Aug 2000 - current |
|
Bryan Russell Henderson
Kelvin Heights, Queenstown, 9300
Address used since 27 Jul 2010 |
Director | 04 Dec 2006 - current |
|
Taine Randell
Rd 2, Hastings, 4172
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - current |
|
Dennis Lindsay Burkhart
Rd 2, Blenheim, 7272
Address used since 13 Sep 2021
Ward, 7248
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - current |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 22 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Mark John Dossor
Seatoun, Wellington, 6022
Address used since 06 Jul 2021 |
Director | 06 Jul 2021 - current |
|
Jeremy William Excell
Winton, 9783
Address used since 19 Oct 2021 |
Director | 19 Oct 2021 - current |
|
Simon James Plowman
Milford, Auckland, 0620
Address used since 24 Nov 2023 |
Director | 24 Nov 2023 - current |
|
Abbe Hurene Hutchins
Rd 1, Queenstown, 9371
Address used since 15 Mar 2022
Blenheim, Blenheim, 7201
Address used since 13 Sep 2021
Karori, Wellington, 6012
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - 16 Aug 2022 |
|
John Hector Steffens
Te Anau, 9600
Address used since 16 Jun 2015 |
Director | 26 Sep 1994 - 06 Jul 2021 |
|
Joel Robert Redman
Millicent, Sa, 5280
Address used since 27 Feb 2013
Millicent, Sa, 5280
Address used since 01 Jan 1970
Millicent, Sa, 5280
Address used since 01 Jan 1970 |
Director | 27 Feb 2013 - 06 Jul 2021 |
|
Bryan Simpson Hutchins
Te Anau, Te Anau, 9600
Address used since 16 Jul 2013 |
Director | 16 Jun 2006 - 06 Jul 2016 |
|
John Gerard Darby
Arrowtown, 9371
Address used since 16 Jun 2006 |
Director | 16 Jun 2006 - 02 Jul 2014 |
|
Mark Richard Burdon
Rd 1, Queenstown, 9371
Address used since 27 Jun 2013 |
Director | 27 Jun 2013 - 02 Jul 2014 |
|
Aramanu Elva Ropiha
Rd 4, Waipukurau, 4284
Address used since 19 Jun 2009 |
Director | 19 Jun 2009 - 27 Jun 2013 |
|
David Quintin Hogg
Stepneyville, Nelson, 7010
Address used since 27 Jul 2010 |
Director | 30 Sep 1998 - 27 Feb 2013 |
|
Nicholas Hoani Hutchins
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2010 |
Director | 21 May 2009 - 01 Dec 2012 |
|
John Charles Austin
Tauranga,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 19 Jun 2009 |
|
Russell Bell
Otatara, R D 9, Invercargill,
Address used since 04 Dec 2006 |
Director | 04 Dec 2006 - 21 May 2009 |
|
Duncan Robert Cook
Tauranga,
Address used since 14 Jul 2004 |
Director | 14 Jul 2004 - 16 Jun 2006 |
|
Kelvin Ellison
R D 8, Nuhaka,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 14 Jul 2004 |
|
Desmond Patrick King-turner
Te Anau,
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 14 Aug 2000 |
|
Mark Stephen Peychers
Milford Sound, Te Anau Highway,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 30 Sep 1998 |
|
Yoshie Kanno
Tauranga,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 30 Sep 1998 |
|
Craig Andrew Smith
Te Anau,
Address used since 26 Sep 1994 |
Director | 26 Sep 1994 - 18 Jul 1996 |
|
Bryan Russell Henderson
Invercargill,
Address used since 09 Sep 1994 |
Director | 09 Sep 1994 - 26 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 17 Jul 2014 - 17 Jul 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Mar 2011 - 17 Jul 2014 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 04 Aug 2010 - 25 Mar 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 29 Jul 2009 - 04 Aug 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 23 Jul 2008 - 29 Jul 2009 |
| C/ -whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 15 Sep 2006 - 23 Jul 2008 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Physical | 16 Sep 2003 - 15 Sep 2006 |
| C/- Cook Adam & Co, 181 Spey Street, Invercargill | Registered | 25 Jul 2003 - 15 Sep 2006 |
| C/- Anderson Lloyd Caudwell, Solicitors, 17 Marine Parade, Queenstown | Physical | 07 Aug 2002 - 16 Sep 2003 |
| Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill | Physical | 09 Sep 1994 - 07 Aug 2002 |
| C/- Doris Rothwell, Flat 1, 63 Tawa Street, Mount Maunganui | Registered | 09 Sep 1994 - 25 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiordland Lobster Company Limited Shareholder NZBN: 9429039407955 Entity (NZ Limited Company) |
Te Anau Te Anau 9600 |
09 Sep 1994 - current |
Location
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Turntru Machining Limited 173 Spey Street |
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Eva Row Company Limited 173 Spey Street |
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N J Architectural Design Limited 173 Spey Street |