Delamore Trustee Company Limited, a registered company, was registered on 24 Aug 2004. 9429035212065 is the NZBN it was issued. This company has been run by 4 directors: Jason Edward Delamore - an active director whose contract began on 06 Mar 2020,
Tony James Thorne - an inactive director whose contract began on 09 Jul 2015 and was terminated on 29 Nov 2021,
Stephen Kwok Wai Tsang - an inactive director whose contract began on 24 Aug 2004 and was terminated on 09 Jul 2015,
Mark Donald Withers - an inactive director whose contract began on 24 Aug 2004 and was terminated on 09 Jul 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 11 Beacon Road, Rd3 Riverhead, Auckland, 0793 (category: registered, service).
Delamore Trustee Company Limited had been using Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 17 Jul 2015.
A single entity owns all company shares (exactly 100 shares) - Delamore, Jason Edward - located at 0793, Rd 3, Riverhead.
Previous address
Address #1: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 24 Aug 2004 to 17 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Delamore, Jason Edward |
Rd 3 Riverhead 0793 New Zealand |
31 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 |
09 Jul 2015 - 31 May 2022 | |
| Entity | Tal 2021 Limited Shareholder NZBN: 9429035256892 Company Number: 1539891 |
Ellerslie Auckland 1051 New Zealand |
09 Jul 2015 - 31 May 2022 |
| Individual | Tsang, Stephen Kwok Wai |
Ponsonby Auckland |
24 Aug 2004 - 09 Jul 2015 |
| Individual | Withers, Mark Donald |
Ponsonby Auckland |
24 Aug 2004 - 09 Jul 2015 |
Jason Edward Delamore - Director
Appointment date: 06 Mar 2020
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 06 Mar 2020
Tony James Thorne - Director (Inactive)
Appointment date: 09 Jul 2015
Termination date: 29 Nov 2021
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 09 Jul 2015
Stephen Kwok Wai Tsang - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 09 Jul 2015
Address: Ponsonby, Auckland, New Zealand
Address used since 24 Aug 2004
Mark Donald Withers - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 09 Jul 2015
Address: Ponsonby, Auckland, New Zealand
Address used since 24 Aug 2004
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