Del Management Limited was launched on 05 Jul 2006 and issued a number of 9429034008492. This registered LTD company has been supervised by 7 directors: Neil John Craig - an active director whose contract began on 05 Jul 2006,
Rebecca Shalimar Callaghan - an active director whose contract began on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract began on 19 Jan 2015 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract began on 19 Jan 2015 and was terminated on 31 Mar 2021,
Brian Alexander Cloughley - an inactive director whose contract began on 31 Jul 2006 and was terminated on 20 Jun 2011.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 158 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 20 Oct 2021, Del Management Limited had been using 158 Cameron Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 158 Cameron Road, Tauranga New Zealand
Registered & physical address used from 22 Oct 2009 to 20 Oct 2021
Address: C/-abn Amro Craigs Limited, 158 Cameron Road, Tauranga
Physical & registered address used from 05 Jul 2006 to 22 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
05 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G T & Company Limited Shareholder NZBN: 9429036433094 Company Number: 1221730 |
10 Aug 2006 - 10 Aug 2006 | |
| Entity | G T & Company Limited Shareholder NZBN: 9429036433094 Company Number: 1221730 |
10 Aug 2006 - 10 Aug 2006 |
Ultimate Holding Company
Neil John Craig - Director
Appointment date: 05 Jul 2006
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 14 Jun 2010
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 19 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
Brian Alexander Cloughley - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 20 Jun 2011
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Jun 2010
Nigel William Atherfold - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 14 May 2008
Address: Merivale, Christchurch,
Address used since 31 Jul 2006
Geoffrey Douglas Taylor - Director (Inactive)
Appointment date: 31 Jul 2006
Termination date: 14 May 2008
Address: Lowry Bay, Wellington,
Address used since 31 Jul 2006
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