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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Jepson, Kareen Maureen |
Fairfield Hamilton 3214 New Zealand |
04 Dec 2023 - |
Individual | De Lacy, Wayne Maxwell |
Temple View Hamilton 3218 New Zealand |
04 Dec 2023 - |
Director | De Lacy, Paul John |
Rd 3 Hamilton 3283 New Zealand |
04 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Lacy, Leslie Maxwell |
Hamilton |
06 Sep 2000 - 04 Dec 2023 |
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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