Deloraine Cattery Limited was started on 16 Jan 2008 and issued a business number of 9429032978599. The registered LTD company has been managed by 3 directors: Vanessa Wilson - an active director whose contract began on 16 Jan 2008,
Paul Jason Wilson - an active director whose contract began on 01 Apr 2010,
Paul Wilson - an inactive director whose contract began on 16 Jan 2008 and was terminated on 01 May 2009.
According to our information (last updated on 28 Apr 2024), this company uses 1 address: 50 Konini Street, Parahaki, Whangarei, 0112 (type: office, postal).
Up to 18 Jul 2016, Deloraine Cattery Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their physical address.
BizDb found previous aliases for this company: from 11 Apr 2013 to 08 Dec 2015 they were named Style Edge Limited, from 16 Jan 2008 to 11 Apr 2013 they were named Trick Fairing Solutions Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wilson, Paul Jason (an individual) located at Parahaki, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Vanessa - located at Parahaki, Whangarei. Deloraine Cattery Limited has been classified as "Animal or pet boarding" (business classification S953905).
Principal place of activity
50 Konini Street, Parahaki, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Physical & registered address used from 02 Jun 2015 to 18 Jul 2016
Address #2: 50 Konini Street, Parahaki, Whangarei, 0112 New Zealand
Physical & registered address used from 08 Sep 2014 to 02 Jun 2015
Address #3: 68 Tawhai Place, Riverside, Whangarei New Zealand
Physical & registered address used from 16 Jan 2008 to 08 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilson, Paul Jason |
Parahaki Whangarei 0112 New Zealand |
22 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Vanessa |
Parahaki Whangarei 0112 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Paul |
Riverside Whangarei |
16 Jan 2008 - 13 Mar 2008 |
| Individual | Edge, Vanessa |
Parahaki Whangarei 0112 |
23 Apr 2010 - 12 Sep 2011 |
| Individual | Edge, Vanessa |
Riverside Whangarei |
16 Jan 2008 - 27 Jun 2010 |
| Individual | Wilson, Paul |
Riverside Whangarei |
16 Jan 2008 - 13 Mar 2008 |
Vanessa Wilson - Director
Appointment date: 16 Jan 2008
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 29 Aug 2014
Paul Jason Wilson - Director
Appointment date: 01 Apr 2010
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 29 Aug 2014
Paul Wilson - Director (Inactive)
Appointment date: 16 Jan 2008
Termination date: 01 May 2009
Address: Riverside, Whangarei, New Zealand
Address used since 16 Jan 2008
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