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Delightful Holidays Limited

Type: NZ Limited Company (Ltd)
9429032286793
NZBN
2233600
Company Number
Registered
Company Status
Current address
696 State Highway 60
R D 3
Motueka 7198
New Zealand
Registered & physical & service address used since 26 Aug 2016

Delightful Holidays Limited, a registered company, was started on 24 Apr 2009. 9429032286793 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Janet Lynda Morgan - an active director whose contract started on 24 Apr 2009,
John Morgan - an active director whose contract started on 24 Apr 2009,
Ashley Patricia Morgan - an active director whose contract started on 24 Apr 2009,
David Frank Hobson - an active director whose contract started on 24 Apr 2009,
Robert James Morgan - an active director whose contract started on 24 Apr 2009.
Last updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 696 State Highway 60, R D 3, Motueka, 7198 (type: registered, physical).
Delightful Holidays Limited had been using 1466 State Highway 60, R D 3, Motueka as their registered address until 26 Aug 2016.
A total of 60 shares are allocated to 6 shareholders (6 groups). The first group consists of 10 shares (16.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (16.67 per cent). Finally the third share allocation (10 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1466 State Highway 60, R D 3, Motueka, 7198 New Zealand

Registered & physical address used from 29 Jul 2016 to 26 Aug 2016

Address: 157 Riwaka-sandy Bay Road, Rd 2, Motueka, 7197 New Zealand

Registered & physical address used from 16 Aug 2012 to 29 Jul 2016

Address: C/-187 Bridge Street, Nelson 7010 New Zealand

Physical & registered address used from 24 Apr 2009 to 16 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Morgan, John Riwaka

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Morgan, Ashley Patricia Mandeville Street
Nelson

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Morgan, Matthew James Rd 2
Motueka
7197
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Morgan, Robert James Rd 2
Motueka
7197
New Zealand
Shares Allocation #5 Number of Shares: 10
Director Hobson, David Frank R D 3
Mouteka
7198
New Zealand
Shares Allocation #6 Number of Shares: 10
Director Morgan, Janet Lynda R D 3
Motueak
7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Robert Rd 2
Motueka
7197
New Zealand
Individual Hobson, David R D 3
Motueka
7146
New Zealand
Individual Morgan, John Riwaka
Individual Morgan, Janet R D 3
Motueka
7146
New Zealand
Directors

Janet Lynda Morgan - Director

Appointment date: 24 Apr 2009

Address: R D 3, Motueka, 7198 New Zealand

Address used since 28 Sep 2020

Address: R D 3, Motueak, 7198 New Zealand

Address used since 21 Jul 2016


John Morgan - Director

Appointment date: 24 Apr 2009

Address: Riwaka, 7197 New Zealand

Address used since 21 Jul 2016


Ashley Patricia Morgan - Director

Appointment date: 24 Apr 2009

Address: Mandeville Street, Christchurch, 8011 New Zealand

Address used since 21 Jul 2016


David Frank Hobson - Director

Appointment date: 24 Apr 2009

Address: R D 3, Mouteka, 7198 New Zealand

Address used since 21 Jul 2016


Robert James Morgan - Director

Appointment date: 24 Apr 2009

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 21 Jul 2016


Matthew James Morgan - Director

Appointment date: 21 Jul 2016

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 21 Jul 2016

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