Delta9 Limited was incorporated on 12 Aug 2011 and issued a number of 9429030992382. This registered LTD company has been managed by 4 directors: Timothy Keith Fleming - an active director whose contract began on 12 Aug 2011,
Michael Paul Fleming - an active director whose contract began on 12 Aug 2011,
Violet May Fleming - an inactive director whose contract began on 17 Sep 2012 and was terminated on 25 May 2015,
Cameron Colin Barclay - an inactive director whose contract began on 12 Aug 2011 and was terminated on 10 Jul 2012.
According to our database (updated on 11 Dec 2021), the company uses 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 27 Oct 2015, Delta9 Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 60000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Act Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 50% shares (exactly 30000 shares) and includes
Tim Fleming Associates Trustee Company Limited - located at Parnell, Auckland,
Nicola Fleming - located at Rd 4, Albany,
Michael Fleming - located at Rd 4, Albany.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Registered & physical address used from 12 Aug 2011 to 27 Oct 2015
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Annual return last filed: 09 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Act Trustee Limited Shareholder NZBN: 9429030917880 |
Parnell Auckland 1052 New Zealand |
23 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
10 Aug 2012 - |
| Individual | Nicola Ann Fleming |
Rd 4 Albany 0794 New Zealand |
10 Aug 2012 - |
| Director | Michael Paul Fleming |
Rd 4 Albany 0794 New Zealand |
12 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Timothy Keith Fleming |
Rd 4 Dairy Flat 0794 New Zealand |
19 Sep 2012 - 23 Jul 2020 |
| Individual | Violet May Fleming |
Rd 4 Albany 0794 New Zealand |
19 Jul 2012 - 20 Apr 2016 |
| Entity | Kona Estate Limited Shareholder NZBN: 9429037885618 Company Number: 899758 |
12 Aug 2011 - 19 Sep 2012 | |
| Individual | Antony Geoffrey Fleming |
New Lynn Auckland 0600 New Zealand |
19 Sep 2012 - 23 Jul 2020 |
| Individual | Cameron Colin Barclay |
Greenlane Auckland 1051 New Zealand |
12 Aug 2011 - 19 Jul 2012 |
| Director | Cameron Colin Barclay |
Greenlane Auckland 1051 New Zealand |
12 Aug 2011 - 19 Jul 2012 |
| Entity | Kona Estate Limited Shareholder NZBN: 9429037885618 Company Number: 899758 |
12 Aug 2011 - 19 Sep 2012 |
Timothy Keith Fleming - Director
Appointment date: 12 Aug 2011
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 22 Dec 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Aug 2011
Michael Paul Fleming - Director
Appointment date: 12 Aug 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Nov 2014
Violet May Fleming - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 25 May 2015
Address: Rd 4, Albany, 0794 New Zealand
Address used since 27 Nov 2014
Cameron Colin Barclay - Director (Inactive)
Appointment date: 12 Aug 2011
Termination date: 10 Jul 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 12 Aug 2011
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