Delaware Limited was registered on 12 Apr 2011 and issued an NZ business number of 9429031146111. This registered LTD company has been managed by 4 directors: Joanna Heather Smith - an active director whose contract began on 12 Apr 2011,
Alexander Orr Smith - an active director whose contract began on 12 Apr 2011,
Cheryl Dinnis - an active director whose contract began on 12 Apr 2011,
John Edward Dinnis - an active director whose contract began on 12 Apr 2011.
As stated in BizDb's database (updated on 30 May 2022), this company filed 1 address: 1980 Pakowhai Road, Napier, 4183 (types include: registered, physical).
Until 11 Jan 2022, Delaware Limited had been using 200 Market Street North, Hastings as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Alexander Smith (a director) located at Rd 5, Hastings postcode 4175.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
John Dinnis - located at Rd 5, Hastings.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cheryl Dinnis, located at Rd 5, Hastings (a director). Delaware Limited is categorised as "Signwriting" (ANZSIC M692470).
Principal place of activity
903 Heretaunga Street, Saint Leonards, Hastings, 4120 New Zealand
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical address used from 11 Oct 2017 to 05 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered address used from 02 May 2011 to 05 May 2021
Address: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Physical address used from 12 Apr 2011 to 11 Oct 2017
Address: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered address used from 12 Apr 2011 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Alexander Orr Smith |
Rd 5 Hastings 4175 New Zealand |
12 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | John Edward Dinnis |
Rd 5 Hastings 4175 New Zealand |
20 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Cheryl Dinnis |
Rd 5 Hastings 4175 New Zealand |
20 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Joanna Heather Smith |
Rd 5 Hastings 4175 New Zealand |
12 Apr 2011 - |
Joanna Heather Smith - Director
Appointment date: 12 Apr 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Nov 2012
Alexander Orr Smith - Director
Appointment date: 12 Apr 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Nov 2012
Cheryl Dinnis - Director
Appointment date: 12 Apr 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Sep 2016
John Edward Dinnis - Director
Appointment date: 12 Apr 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Sep 2016
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