Delloch Limited was started on 05 Nov 2009 and issued a New Zealand Business Number of 9429031828680. This registered LTD company has been supervised by 2 directors: Terrence John Vickers - an active director whose contract started on 05 Nov 2009,
Sean James O'connor - an inactive director whose contract started on 05 Nov 2009 and was terminated on 20 Feb 2019.
According to our data (updated on 24 Mar 2024), the company uses 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (types include: registered, physical).
Up to 30 Sep 2020, Delloch Limited had been using 2 Osterley Way, Manukau, Auckland as their physical address.
A total of 338823 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 132500 shares are held by 1 entity, namely:
Vickers, Meari (an individual) located at Omokoroa, Tauranga.
The second group consists of 1 shareholder, holds 39.11 per cent shares (exactly 132500 shares) and includes
Vickers, Terrence John - located at Omokoroa, Tauranga.
The 3rd share allocation (65000 shares, 19.18%) belongs to 1 entity, namely:
O'connor, Sean James, located at Pyes Pa, Tauranga (an individual).
Previous addresses
Address: 2 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 17 Oct 2013 to 30 Sep 2020
Address: 78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Apr 2011 to 17 Oct 2013
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand
Physical address used from 05 Nov 2009 to 19 Apr 2011
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maungnaui 3116 New Zealand
Registered address used from 05 Nov 2009 to 19 Apr 2011
Basic Financial info
Total number of Shares: 338823
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 132500 | |||
Individual | Vickers, Meari |
Omokoroa Tauranga New Zealand |
05 Nov 2009 - |
Shares Allocation #2 Number of Shares: 132500 | |||
Individual | Vickers, Terrence John |
Omokoroa Tauranga New Zealand |
05 Nov 2009 - |
Shares Allocation #3 Number of Shares: 65000 | |||
Individual | O'connor, Sean James |
Pyes Pa Tauranga 3112 New Zealand |
05 Nov 2009 - |
Shares Allocation #4 Number of Shares: 8823 | |||
Individual | Smith, Mark Andrew |
Royal Oak Auckland 1023 New Zealand |
19 Aug 2014 - |
Terrence John Vickers - Director
Appointment date: 05 Nov 2009
Address: Omokoroa, Tauranga, 3172 New Zealand
Address used since 24 Sep 2015
Sean James O'connor - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 20 Feb 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Sep 2018
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 24 Sep 2015
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