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Delton Limited

Type: NZ Limited Company (Ltd)
9429033146614
NZBN
1983214
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 09 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 14 May 2020

Delton Limited was registered on 10 Sep 2007 and issued an NZ business identifier of 9429033146614. This registered LTD company has been supervised by 2 directors: Mark Cecil Middleton - an active director whose contract started on 10 Sep 2007,
Lynda Christine Middleton - an active director whose contract started on 10 Sep 2007.
As stated in BizDb's data (updated on 05 Apr 2024), this company registered 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Until 09 May 2019, Delton Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Middleton, Lynda Christine (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Middleton, Mark Cecil - located at Omokoroa, Omokoroa.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 18 Sep 2012 to 09 May 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 18 Sep 2012 to 14 May 2020

Address #3: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 10 May 2012 to 18 Sep 2012

Address #4: 240b Minden Road, R D 6, Tauranga, 3176 New Zealand

Registered & physical address used from 12 May 2011 to 10 May 2012

Address #5: 3/242 Minden Road, Tauranga New Zealand

Physical & registered address used from 10 Sep 2007 to 12 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Middleton, Lynda Christine Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Middleton, Mark Cecil Omokoroa
Omokoroa
3114
New Zealand
Directors

Mark Cecil Middleton - Director

Appointment date: 10 Sep 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Apr 2015


Lynda Christine Middleton - Director

Appointment date: 10 Sep 2007

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 20 Apr 2015

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