Delphinus Limited was registered on 28 Apr 2004 and issued an NZBN of 9429035417064. This registered LTD company has been managed by 2 directors: Angela Joy Ellison - an active director whose contract started on 28 Apr 2004,
Trent Jason Ellison - an active director whose contract started on 01 Apr 2005.
As stated in BizDb's information (updated on 25 May 2025), this company uses 1 address: 1225 Papamoa Beach Road, Papamoa, 3118 (types include: registered, service).
Up to 12 Nov 2012, Delphinus Limited had been using 394 Te Matai Road, Rd 8, Te Puke as their physical address.
BizDb found former names used by this company: from 28 Apr 2004 to 09 Mar 2005 they were called Delphinus Consulting Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ellison, Angela Joy (an individual) located at Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ellison, Trent Jason - located at Papamoa. Delphinus Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).
Other active addresses
Address #4: C/-stem Rural Accountants Ltd, 123 Jellicoe Street, Te Puke, 3153 New Zealand
Shareregister address used from 21 Jun 2024
Address #5: Stem Rural Accountants Ltd, 123 Jellicoe Street, Te Puke, 3153 New Zealand
Records address used from 21 Jun 2024
Address #6: 1225 Papamoa Beach Road, Papamoa, 3118 New Zealand
Registered & service address used from 02 Jul 2024
Principal place of activity
347 Brown Road, Rd 8, Te Puke, 3188 New Zealand
Previous addresses
Address #1: 394 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand
Physical & registered address used from 09 Dec 2011 to 12 Nov 2012
Address #2: 347 Brown Road, Te Puke New Zealand
Physical & registered address used from 11 Dec 2009 to 09 Dec 2011
Address #3: 394 Te Matai Road, Te Puke
Registered & physical address used from 01 Dec 2005 to 11 Dec 2009
Address #4: 18a Rita Street, Mt Maunganui
Registered & physical address used from 25 Jun 2004 to 01 Dec 2005
Address #5: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 28 Apr 2004 to 25 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ellison, Angela Joy |
Papamoa 3118 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ellison, Trent Jason |
Papamoa 3118 New Zealand |
06 Apr 2005 - |
Angela Joy Ellison - Director
Appointment date: 28 Apr 2004
Address: Papamoa, 3118 New Zealand
Address used since 28 May 2024
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 03 Sep 2015
Trent Jason Ellison - Director
Appointment date: 01 Apr 2005
Address: Papamoa, 3118 New Zealand
Address used since 28 May 2024
Address: Te Puke, Te Puke, 3188 New Zealand
Address used since 03 Sep 2015
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