Delca Family Investments Limited was registered on 08 Jun 2010 and issued an NZ business identifier of 9429031550048. The registered LTD company has been managed by 7 directors: Sarah Ann Collins - an active director whose contract began on 08 Jun 2010,
Rachel Virginia De Lambert - an active director whose contract began on 08 Jun 2010,
Anna Louise Marshall - an active director whose contract began on 04 Aug 2023,
Hamish John Collins - an active director whose contract began on 04 Aug 2023,
Nicholas John Collins - an inactive director whose contract began on 08 Jun 2010 and was terminated on 04 Aug 2023.
According to BizDb's data (last updated on 19 Apr 2024), this company uses 1 address: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 13 Nov 2020, Delca Family Investments Limited had been using 3 Owens Road, Epsom, Auckland as their registered address.
A total of 1380 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 1380 shares are held by 4 entities, namely:
Collins, Hamish John (a director) located at Christchurch Central, Christchurch postcode 8013,
De Lambert, Rachel Virginia (a director) located at Ponsonby, Auckland postcode 1011,
Marshall, Anna Louise (a director) located at Remuera, Auckland postcode 1050.
Previous address
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jun 2010 to 13 Nov 2020
Basic Financial info
Total number of Shares: 1380
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1380 | |||
| Director | Collins, Hamish John |
Christchurch Central Christchurch 8013 New Zealand |
09 Aug 2023 - |
| Director | De Lambert, Rachel Virginia |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2023 - |
| Director | Marshall, Anna Louise |
Remuera Auckland 1050 New Zealand |
09 Aug 2023 - |
| Individual | Collins, Sarah Ann |
Wynyard Central Auckland 1010 New Zealand |
08 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rdl Venture Trustee Company Limited Shareholder NZBN: 9429032884197 Company Number: 2100231 |
Ponsonby Auckland |
08 Jun 2010 - 09 Aug 2023 |
| Individual | Collins, Nicholas John |
Onetangi Waiheke Island 1081 New Zealand |
08 Jun 2010 - 09 Aug 2023 |
| Individual | Collins, Hamish |
St Albans Christchurch 8014 New Zealand |
27 Mar 2014 - 09 Aug 2023 |
| Individual | De Lambert, Elizabeth |
Saint Albans Christchurch 8014 New Zealand |
27 Mar 2014 - 09 Aug 2023 |
Sarah Ann Collins - Director
Appointment date: 08 Jun 2010
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 14 Mar 2017
Address: Wynyard Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2019
Rachel Virginia De Lambert - Director
Appointment date: 08 Jun 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 May 2011
Anna Louise Marshall - Director
Appointment date: 04 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2023
Hamish John Collins - Director
Appointment date: 04 Aug 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Aug 2023
Nicholas John Collins - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 04 Aug 2023
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 14 Mar 2017
Address: Wynyard Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2019
Elizabeth De Lambert - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 04 Aug 2023
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 11 Mar 2015
Hamish Collins - Director (Inactive)
Appointment date: 11 Mar 2015
Termination date: 23 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2015
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