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De Lacy Investments Limited

Type: NZ Limited Company (Ltd)
9429037156664
NZBN
1061759
Company Number
Registered
Company Status
Current address
1 Alfred Street
Fairfield
Hamilton 3214
New Zealand
Registered & physical & service address used since 22 Nov 2010

De Lacy Investments Limited, a registered company, was started on 06 Sep 2000. 9429037156664 is the NZBN it was issued. This company has been run by 4 directors: Paul John De Lacy - an active director whose contract began on 31 May 2018,
Karen Maureen Jepson - an active director whose contract began on 12 Feb 2024,
Wayne Maxwell De Lacy - an active director whose contract began on 12 Feb 2024,
Leslie Maxwell De Lacy - an inactive director whose contract began on 06 Sep 2000 and was terminated on 24 Nov 2022.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Alfred Street, Fairfield, Hamilton, 3214 (type: registered, physical).
De Lacy Investments Limited had been using C/-1 Alfred Street, Hamilton as their registered address up to 22 Nov 2010.
All company shares (1200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Jepson, Kareen Maureen (an individual) located at Fairfield, Hamilton postcode 3214,
De Lacy, Wayne Maxwell (an individual) located at Temple View, Hamilton postcode 3218,
De Lacy, Paul John (a director) located at Rd 3, Hamilton postcode 3283.

Addresses

Previous addresses

Address: C/-1 Alfred Street, Hamilton New Zealand

Registered address used from 14 Sep 2004 to 22 Nov 2010

Address: C/- Hoskin & Co, 1 Alfred Street, Hamilton

Registered address used from 06 Sep 2000 to 14 Sep 2004

Address: C/- The Registered Office New Zealand

Physical address used from 06 Sep 2000 to 22 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Jepson, Kareen Maureen Fairfield
Hamilton
3214
New Zealand
Individual De Lacy, Wayne Maxwell Temple View
Hamilton
3218
New Zealand
Director De Lacy, Paul John Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Lacy, Leslie Maxwell Hamilton
Directors

Paul John De Lacy - Director

Appointment date: 31 May 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 May 2018


Karen Maureen Jepson - Director

Appointment date: 12 Feb 2024

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 12 Feb 2024


Wayne Maxwell De Lacy - Director

Appointment date: 12 Feb 2024

Address: Temple View, Hamilton, 3218 New Zealand

Address used since 12 Feb 2024


Leslie Maxwell De Lacy - Director (Inactive)

Appointment date: 06 Sep 2000

Termination date: 24 Nov 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 02 Sep 2009

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