Delany Holdings Limited was registered on 29 Apr 2009 and issued a business number of 9429032300772. The registered LTD company has been supervised by 4 directors: Walter James Delany - an active director whose contract began on 29 Apr 2009,
Heather Nicole Delany - an active director whose contract began on 30 Apr 2009,
Heather Wellbourn - an active director whose contract began on 30 Apr 2009,
John Delany - an inactive director whose contract began on 29 Apr 2009 and was terminated on 29 Mar 2019.
According to BizDb's information (last updated on 28 Mar 2024), the company registered 1 address: 64 High Street, Greymouth, Greymouth, 7805 (types include: physical, service).
Up to 13 Jun 2016, Delany Holdings Limited had been using 4 Tarapuhi Street, Greymouth, Greymouth as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 4 shares are held by 3 entities, namely:
Delany, Irene (an individual) located at 2381 State Highway 6, Okaramio, Havelock postcode 7178,
Delany, Heather Nicole (a director) located at 109 Camptown Road Rd 1, Dobson postcode 7872,
Delany, John (an individual) located at 2381 State Highway 6, Okaramio, Havelock postcode 7178.
Another group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Delany, Heather Nicole - located at Ngahere Rd, Dobson.
The next share allocation (58 shares, 58%) belongs to 1 entity, namely:
Delany, Walter James, located at Ngahere, Rd, Dobson (an individual).
Previous addresses
Address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 New Zealand
Registered & physical address used from 09 Mar 2011 to 13 Jun 2016
Address: Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim New Zealand
Registered & physical address used from 29 Apr 2009 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Delany, Irene |
2381 State Highway 6 Okaramio, Havelock 7178 New Zealand |
29 Apr 2009 - |
| Director | Delany, Heather Nicole |
109 Camptown Road Rd 1 Dobson 7872 New Zealand |
12 Mar 2019 - |
| Individual | Delany, John |
2381 State Highway 6, Okaramio Havelock 7178 New Zealand |
29 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Delany, Heather Nicole |
Ngahere Rd Dobson 7872 New Zealand |
12 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 58 | |||
| Individual | Delany, Walter James |
Ngahere Rd, Dobson New Zealand |
29 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Delany Farms Partnership Limited Shareholder NZBN: 9429036953578 Company Number: 1126725 |
Chartered Accountants 59 High Street, Blenheim |
29 Apr 2009 - 02 Nov 2017 |
| Individual | Wellbourn, Heather |
Ngahere Rd, Dobson New Zealand |
29 Apr 2009 - 12 Mar 2019 |
| Entity | Delany Farms Partnership Limited Shareholder NZBN: 9429036953578 Company Number: 1126725 |
29 Apr 2009 - 02 Nov 2017 | |
| Individual | Wellbourn, Heather |
109 Camptown Road Ngahere Rd, Dobson New Zealand |
29 Apr 2009 - 12 Mar 2019 |
Walter James Delany - Director
Appointment date: 29 Apr 2009
Address: Rd 1, Dobson, 7872 New Zealand
Address used since 18 Mar 2010
Heather Nicole Delany - Director
Appointment date: 30 Apr 2009
Address: Rd 1, Dobson, 7872 New Zealand
Address used since 18 Mar 2010
Heather Wellbourn - Director
Appointment date: 30 Apr 2009
Address: Rd 1, Dobson, 7872 New Zealand
Address used since 18 Mar 2010
John Delany - Director (Inactive)
Appointment date: 29 Apr 2009
Termination date: 29 Mar 2019
Address: Okaramio, Havelock, 7178 New Zealand
Address used since 12 Mar 2019
Address: Okaramio, Havelock, 7178 New Zealand
Address used since 14 Mar 2017
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