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Delemere Investments Limited

Type: NZ Limited Company (Ltd)
9429038295324
NZBN
813600
Company Number
Registered
Company Status
Current address
91 Clarence Street
Hamilton New Zealand
Registered & physical & service address used since 09 Sep 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Director Ammann, Thomas Konrad R D 1
Ohaupo
Individual Owen, Richard Kenneth Hamilton East
Hamilton
3216
New Zealand
Individual Ammann, Diane Eleanor Rd 1
Ohaupo
3881
New Zealand
Entity (NZ Limited Company) Eltan (ammann) Trustee Company Limited
Shareholder NZBN: 9429030594784
19 Knox Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ammann, Thomas Konrad Rd 1
Ohaupo

New Zealand
Individual Ammann, Eltan Rd 1
Ohaupo
3881
New Zealand
Individual Grant, Peter Quinn Hamilton
Individual Owen, Richard Hamilton

New Zealand
Directors

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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