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Delph Holdings Limited

Type: NZ Limited Company (Ltd)
9429031262231
NZBN
3233669
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
Current address
51 Jocelyn Street
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 02 Jun 2021

Delph Holdings Limited was started on 07 Jan 2011 and issued a business number of 9429031262231. This registered LTD company has been managed by 2 directors: John Preston Mcfedries - an active director whose contract started on 07 Jan 2011,
Richard John Mcfedries - an active director whose contract started on 02 May 2016.
According to our information (updated on 16 Mar 2024), this company filed 1 address: 51 Jocelyn Street, Casebrook, Christchurch, 8051 (category: registered, physical).
Until 02 Jun 2021, Delph Holdings Limited had been using 20 Delph Street, Avonhead, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcfedries, Claire Marilyn (an individual) located at Casebrook, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Mcfedries, John Preston - located at Avonhead, Christchurch.
The next share allocation (509 shares, 50.9%) belongs to 1 entity, namely:
Mcfedries, Richard John, located at Casebrook, Christchurch (an individual). Delph Holdings Limited was classified as "Market research service" (ANZSIC M695010).

Addresses

Previous address

Address: 20 Delph Street, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jan 2011 to 02 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcfedries, Claire Marilyn Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Mcfedries, John Preston Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 509
Individual Mcfedries, Richard John Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfedries, Terry Yeu-mei Avonhead
Christchurch
8042
New Zealand
Individual Mcfedries, Richard John Casebrook
Christchurch
8051
New Zealand
Individual Mcfedries, Claire Marilyn Casebrook
Christchurch
8051
New Zealand
Individual Martin, Caleb George Addington
Christchurch
8024
New Zealand
Individual Palmer, Alison Jean Addington
Christchurch
8024
New Zealand
Individual Palmer, Adrian Stuart Addington
Christchurch
8024
New Zealand
Individual Mcfedries, Catherine Lois Addington
Christchurch
8024
New Zealand
Directors

John Preston Mcfedries - Director

Appointment date: 07 Jan 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Jan 2011


Richard John Mcfedries - Director

Appointment date: 02 May 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 02 May 2016

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