Dellamia Limited was registered on 12 Nov 2003 and issued a business number of 9429035671558. The registered LTD company has been run by 6 directors: Kellie Anne Strode-Penny - an active director whose contract began on 12 Nov 2003,
William John Strode-Penny - an active director whose contract began on 12 Nov 2003,
Michael Patrick Downard - an active director whose contract began on 01 Aug 2007,
Tania Sofia Downard - an active director whose contract began on 01 Aug 2007,
Dean Louis Lawson - an inactive director whose contract began on 12 Nov 2003 and was terminated on 01 Aug 2007.
According to BizDb's information (last updated on 25 Apr 2024), this company registered 1 address: 109 Tuwharetoa Street, Taupo, 3330 (type: physical, service).
Until 23 Sep 2022, Dellamia Limited had been using 109 Tuwharetoa Street, Taupo as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 498 shares are held by 3 entities, namely:
Bfa Trustees No 66 Limited (an entity) located at Taupo, Taupo postcode 3330,
Strode-Penny, Kellie Anne (an individual) located at Remuera, Auckland postcode 1050,
Strode-Penny, William John (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Just Law No. 65 Limited - located at Rd 3, Taupo.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Strode-Penny, William John, located at Remuera, Auckland (an individual).
Previous addresses
Address: 109 Tuwharetoa Street, Taupo New Zealand
Physical & registered address used from 06 Mar 2007 to 23 Sep 2022
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 12 Nov 2003 to 06 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Bfa Trustees No 66 Limited Shareholder NZBN: 9429050841769 |
Taupo Taupo 3330 New Zealand |
28 Sep 2023 - |
| Individual | Strode-penny, Kellie Anne |
Remuera Auckland 1050 New Zealand |
12 Nov 2003 - |
| Individual | Strode-penny, William John |
Remuera Auckland 1050 New Zealand |
12 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Just Law No. 65 Limited Shareholder NZBN: 9429038956768 |
Rd 3 Taupo 3379 New Zealand |
09 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Strode-penny, William John |
Remuera Auckland 1050 New Zealand |
12 Nov 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Strode-penny, Kellie Anne |
Remuera Auckland 1050 New Zealand |
12 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waiariki, Raymond George |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Urquhart, Dean Evan |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
| Entity | Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 |
Taupo |
12 Nov 2003 - 28 Sep 2023 |
| Individual | Herbert, Keith David |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Hyde, Stewart Arapera |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Lawson, Dean Louis |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
| Individual | Waiariki, Raymond George |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Ryder, Grant Barry |
Kohimarama Road Auckland |
12 Nov 2003 - 03 Sep 2007 |
| Individual | Urquhart, Julie Margaret |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Urquhart, Dean Evan |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
| Individual | Lawson, Joan Marion |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
| Individual | Lawson, Dean Louis |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
| Individual | Waiariki, Betty Turi |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
12 Nov 2003 - 16 Feb 2007 | |
| Individual | Hyde, Stewart Arapera |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
12 Nov 2003 - 16 Feb 2007 |
Kellie Anne Strode-penny - Director
Appointment date: 12 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
William John Strode-penny - Director
Appointment date: 12 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2015
Michael Patrick Downard - Director
Appointment date: 01 Aug 2007
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 09 Oct 2018
Address: Taupo, 3330 New Zealand
Address used since 01 Oct 2015
Tania Sofia Downard - Director
Appointment date: 01 Aug 2007
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 09 Oct 2018
Address: Taupo, 3330 New Zealand
Address used since 01 Oct 2015
Dean Louis Lawson - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 01 Aug 2007
Address: Taupo,
Address used since 12 Nov 2003
Dean Evan Urquhart - Director (Inactive)
Appointment date: 12 Nov 2003
Termination date: 31 Mar 2006
Address: Rd 4, Whakatane,
Address used since 12 Nov 2003
Flysafe Limited
109 Tuwharetoa Street
Burca Limited
109 Tuwharetoa Street
Ecureuil Investments Limited
109 Tuwharetoa Street
Taupo Digger Hire Limited
109 Tuwharetoa Street
Tailwagger Tourism Limited
109 Tuwharetoa Street
Mclaren Pastoral Limited
109 Tuwharetoa Street