Delta Stock Crates Group Limited, a registered company, was registered on 04 Feb 2005. 9429034982822 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Douglas Mckelvie Duncan - an active director whose contract started on 22 Dec 2005,
Darryl Robin Coleman - an active director whose contract started on 06 Jun 2008,
Miles David Worsley - an inactive director whose contract started on 04 Feb 2005 and was terminated on 27 May 2008,
David Alexander Jackson - an inactive director whose contract started on 04 Feb 2005 and was terminated on 25 Sep 2006,
Jason Douglas Gordon - an inactive director whose contract started on 04 Feb 2005 and was terminated on 16 Aug 2006.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 201 Forest Road, Kimbolton, Feilding, 4777 (type: registered, physical).
Delta Stock Crates Group Limited had been using 2799 Kimbolton Road, Rd 7, Feilding as their registered address until 17 Oct 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent).
Previous addresses
Address: 2799 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Registered & physical address used from 22 Feb 2010 to 17 Oct 2016
Address: C/-d Coleman Limited, Galpins Road, R D 2, Marton
Physical & registered address used from 07 Dec 2006 to 22 Feb 2010
Address: C/o Wanganui Accounting Services, 224 Victoria Avenue, Wanganui
Registered & physical address used from 04 Feb 2005 to 07 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Otairi Limited Shareholder NZBN: 9429040953663 |
Masterton 5810 New Zealand |
23 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Kapiti View Investments Limited Shareholder NZBN: 9429037948276 |
Kimbolton, R D 7 Feilding 4777 New Zealand |
23 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Douglas Mckelvie Duncan & Craig Paterson Hart Jointly | 20 Oct 2006 - 11 Jun 2007 | |
| Individual | Worsley, Laurel Vicki |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
| Individual | Gordon, Wayne Richard |
Pleasant Point Timaru |
04 Feb 2005 - 21 Feb 2006 |
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
11 Jun 2007 - 11 Jun 2007 | |
| Individual | Gordon, Jason Douglas |
Timaru |
04 Feb 2005 - 21 Feb 2006 |
| Other | Null - Douglas Mckelvie Duncan & Craig Paterson Hart Jointly | 20 Oct 2006 - 11 Jun 2007 | |
| Entity | Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 |
11 Jun 2007 - 11 Jun 2007 | |
| Individual | Worsley, Miles David |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
| Individual | Duncan, Douglas Mckelvie |
Marton |
21 Feb 2006 - 20 Oct 2006 |
Ultimate Holding Company
Douglas Mckelvie Duncan - Director
Appointment date: 22 Dec 2005
Address: Rd 1, Marton, 4787 New Zealand
Address used since 10 Feb 2016
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 04 Feb 2019
Darryl Robin Coleman - Director
Appointment date: 06 Jun 2008
Address: Kimbolton, Feilding, 4777 New Zealand
Address used since 07 Oct 2016
Miles David Worsley - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 27 May 2008
Address: Taupo,
Address used since 04 Feb 2005
David Alexander Jackson - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 25 Sep 2006
Address: Glendowie, Auckland,
Address used since 04 Feb 2005
Jason Douglas Gordon - Director (Inactive)
Appointment date: 04 Feb 2005
Termination date: 16 Aug 2006
Address: Timaru,
Address used since 04 Feb 2005
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