General information

Delrane Jenssen Holdings Limited

Type: NZ Limited Company (Ltd)
9429040136523
New Zealand Business Number
181245
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
46 Taupiri St, Te Kuiti Physical & registered 01 Jul 1997 - 01 Apr 2011
Financial Data
Financial info
78
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Barclay, Nicholas Nigel
Individual
Epsom
Auckland 1023
26 May 2004 - current
Shares Allocation #3 Number of Shares: 45
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
Shares Allocation #4 Number of Shares: 11
Shareholder Name Address Period
Barclay, Kelly Francis
Individual
Ohauiti
Tauranga 3112
18 Mar 1958 - current

Historic shareholders

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
Location
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