Delrane Jenssen Holdings Limited (issued a New Zealand Business Number of 9429040136523) was started on 18 Mar 1958. 2 addresses are in use by the company: 46 Taupiri Street, Te Kuiti, 3910 (type: registered, physical). 46 Taupiri St, Te Kuiti had been their physical address, until 01 Apr 2011. Delrane Jenssen Holdings Limited used other names, namely: Delrane Limited from 18 Mar 1958 to 15 Oct 1997. 78 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 11 shares (14.1 per cent of shares), namely:
Barclay, Nicholas Nigel (an individual) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 3 shareholders hold 57.69 per cent of all shares (45 shares); it includes
Kidd Falconer Trustees Limited (an entity) - located at Te Kuiti,
Barclay, Kelly Francis (an individual) - located at Ohauiti, Tauranga 3112,
Barclay, Nicholas Nigel (an individual) - located at Epsom, Auckland 1023. The third group of shareholders, share allotment (11 shares, 14.1%) belongs to 1 entity, namely:
Barclay, Kelly Francis, located at Ohauiti, Tauranga 3112 (an individual). The Businesscheck database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
46 Taupiri Street, Te Kuiti, 3910 | Registered & physical & service | 01 Apr 2011 |
Name and Address | Role | Period |
---|---|---|
Malcolm James Barclay
Owhata, Rotorua, 3010
Address used since 14 May 2012 |
Director | 10 Jul 1990 - current |
Jason Miles Barclay
Rd 1, Aria, 3979
Address used since 18 May 2010 |
Director | 21 Sep 1997 - current |
Nicholas Nigel De Rune Barclay
Epsom, Auckland, 1023
Address used since 18 May 2010 |
Director | 01 Jul 2000 - current |
Kelly Francis Barclay
Oropi, Tauranga, 3173
Address used since 01 Jul 2019
Ohauiti, Tauranga, 3112
Address used since 18 May 2010 |
Director | 15 Mar 2005 - current |
Glenn Jetta Barclay
Porirua,
Address used since 26 May 2004 |
Director | 21 Sep 1997 - 24 May 2005 |
Previous address | Type | Period |
---|---|---|
46 Taupiri St, Te Kuiti | Physical & registered | 01 Jul 1997 - 01 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Nicholas Nigel Individual |
Epsom Auckland 1023 |
26 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidd Falconer Trustees Limited Shareholder NZBN: 9429036812660 Entity (NZ Limited Company) |
Te Kuiti |
07 Jul 2021 - current |
Barclay, Kelly Francis Individual |
Ohauiti Tauranga 3112 |
26 May 2004 - current |
Barclay, Nicholas Nigel Individual |
Epsom Auckland 1023 |
26 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Kelly Francis Individual |
Ohauiti Tauranga 3112 |
18 Mar 1958 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Malcolm James Individual |
Holdens Bay Rotorua |
26 May 2004 - 26 May 2004 |
Barclay, Malcolm James Individual |
Owhata Rotorua 3010 |
26 May 2004 - 26 May 2004 |
Barclay, Malcolm James Individual |
Owhata Rotorua 3010 |
26 May 2004 - 26 May 2004 |
Barclay, Jason Miles Individual |
Cambridge Road Rd 3 |
26 May 2004 - 26 May 2004 |
Barclay, Jason Miles Individual |
Cambridge Road Rd 3 |
26 May 2004 - 26 May 2004 |
Barclay, Malcolm James Individual |
Holdens Bay Rotorua |
26 May 2004 - 26 May 2004 |
Kidd, Robert Alexander Individual |
Te Kuiti |
26 May 2004 - 07 Jul 2021 |
Barclay, Jason Miles Individual |
R D Aria 3979 |
26 May 2004 - 26 May 2004 |
Barclay, Jason Miles Individual |
Cambridge Road Rd 3 |
26 May 2004 - 26 May 2004 |
Barclay, Nicholas Nigel De Rune Individual |
26 May 2004 - 26 May 2004 | |
Barclay, Glenn Jetta Individual |
Rotorua |
26 May 2004 - 26 May 2004 |
Barclay, Jason Miles Individual |
Cambridge Road Rd 3 |
26 May 2004 - 26 May 2004 |
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