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Delamare Enterprises (1997) Limited

Type: NZ Limited Company (Ltd)
9429038066368
NZBN
861258
Company Number
Registered
Company Status
Current address
11 Woodstock Road
Hamilton
Shareregister & other (Address For Share Register) address used since 12 Mar 2002
11 Woodstock Road
Hamilton
Other (Address for Records) & records address (Address for Records) used since 07 Sep 2004
Suite 6
127 Collingwood Street
Hamilton 3206
New Zealand
Registered & physical & service address used since 17 Sep 2021

Delamare Enterprises (1997) Limited, a registered company, was launched on 18 Jun 1997. 9429038066368 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Alan Burkhart - an active director whose contract began on 18 Jun 1997,
Sharon Lee Hardaker - an active director whose contract began on 18 Jun 1997.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton, 3206 (category: registered, physical).
Delamare Enterprises (1997) Limited had been using 6 Claudelands Road, Hamilton as their registered address up until 17 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 6 Claudelands Road, Hamilton, 3216 New Zealand

Registered & physical address used from 14 Sep 2020 to 17 Sep 2021

Address #2: 11 Woodstock Road, Hamilton New Zealand

Registered & physical address used from 19 Mar 2002 to 14 Sep 2020

Address #3: 110 Delamare Road, Hamilton

Registered address used from 11 Apr 2000 to 19 Mar 2002

Address #4: 110 Delamare Road, Hamilton

Physical address used from 18 Jun 1997 to 19 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burkhart, Stephen Alan Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Hardaker, Sharon Lee Hamilton
Directors

Stephen Alan Burkhart - Director

Appointment date: 18 Jun 1997

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 29 Sep 2009


Sharon Lee Hardaker - Director

Appointment date: 18 Jun 1997

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 13 Oct 2020

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 29 Sep 2009

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