Delemere Investments Limited was started on 05 Jul 1996 and issued an NZ business identifier of 9429038295324. This registered LTD company has been managed by 2 directors: Thomas Konrad Ammann - an active director whose contract began on 16 Dec 1996,
Denis Vincent Drumm - an inactive director whose contract began on 08 Jul 1996 and was terminated on 16 Dec 1996.
As stated in our data (updated on 22 Apr 2024), this company registered 1 address: 91 Clarence Street, Hamilton (type: registered, physical).
Up until 09 Sep 2002, Delemere Investments Limited had been using C/- Staples Rodway, 11Th Floor, South Tower, 45 Queen Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (4 shareholders in total). In the first group, 2 shares are held by 4 entities, namely:
Ammann, Thomas Konrad (a director) located at R D 1, Ohaupo,
Owen, Richard Kenneth (an individual) located at Hamilton East, Hamilton postcode 3216,
Ammann, Diane Eleanor (an individual) located at Rd 1, Ohaupo postcode 3881.
Previous addresses
Address: C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 09 Sep 2002
Address: Offices Of Ernst & Young, Wel Building, 5th Floor, Cnr Victoria & London Sts, Hamilton
Registered address used from 27 Jul 1999 to 11 Apr 2000
Address: Offices Of Ernst & Young, Wel House, Cnr Victoria & London Sts, Hamilton
Registered address used from 19 Oct 1998 to 27 Jul 1999
Address: Staples Rodway, W E L Energy House, Cnr Victoria & London Sts, Hamilton
Physical address used from 08 Jan 1997 to 09 Sep 2002
Address: C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland
Physical address used from 08 Jan 1997 to 08 Jan 1997
Address: C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland
Registered address used from 08 Jan 1997 to 19 Oct 1998
Address: Offices Of Ernst & Young, Wel Energy House, Cnr Victoria & London Sts, Hamilton
Physical address used from 08 Jan 1997 to 08 Jan 1997
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Ammann, Thomas Konrad |
R D 1 Ohaupo |
23 Aug 2012 - |
Individual | Owen, Richard Kenneth |
Hamilton East Hamilton 3216 New Zealand |
23 Aug 2012 - |
Individual | Ammann, Diane Eleanor |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2012 - |
Entity (NZ Limited Company) | Eltan (ammann) Trustee Company Limited Shareholder NZBN: 9429030594784 |
19 Knox Street Hamilton 3204 New Zealand |
23 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ammann, Thomas Konrad |
Rd 1 Ohaupo New Zealand |
31 Oct 2003 - 23 Aug 2012 |
Individual | Ammann, Eltan |
Rd 1 Ohaupo 3881 New Zealand |
23 Aug 2012 - 23 Aug 2012 |
Individual | Grant, Peter Quinn |
Hamilton |
05 Jul 1996 - 27 Jun 2010 |
Individual | Owen, Richard |
Hamilton New Zealand |
28 Sep 2004 - 23 Aug 2012 |
Thomas Konrad Ammann - Director
Appointment date: 16 Dec 1996
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 01 Jul 2015
Denis Vincent Drumm - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 16 Dec 1996
Address: Mt Albert, Auckland,
Address used since 08 Jul 1996
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