Deltop Holdings Limited, a registered company, was started on 09 Sep 1994. 9429038600227 is the NZBN it was issued. The company has been supervised by 26 directors: Mark Stephen Peychers - an active director whose contract started on 14 Aug 2000,
Bryan Russell Henderson - an active director whose contract started on 04 Dec 2006,
Taine Randell - an active director whose contract started on 27 Jun 2013,
Dennis Lindsay Burkhart - an active director whose contract started on 02 Jul 2014,
Michael George Ambrose - an active director whose contract started on 31 Mar 2017.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Deltop Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 17 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Fiordland Lobster Company Limited - located at 9810, Te Anau, Te Anau.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 17 Jul 2014 to 17 Jul 2019
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 17 Jul 2014
Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Physical & registered address used from 04 Aug 2010 to 25 Mar 2011
Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 29 Jul 2009 to 04 Aug 2010
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 23 Jul 2008 to 29 Jul 2009
Address #6: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Physical & registered address used from 15 Sep 2006 to 23 Jul 2008
Address #7: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 16 Sep 2003 to 15 Sep 2006
Address #8: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Registered address used from 25 Jul 2003 to 15 Sep 2006
Address #9: C/- Anderson Lloyd Caudwell, Solicitors, 17 Marine Parade, Queenstown
Physical address used from 07 Aug 2002 to 16 Sep 2003
Address #10: Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill
Physical address used from 09 Sep 1994 to 07 Aug 2002
Address #11: C/- Doris Rothwell, Flat 1, 63 Tawa Street, Mount Maunganui
Registered address used from 09 Sep 1994 to 25 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fiordland Lobster Company Limited Shareholder NZBN: 9429039407955 |
Te Anau Te Anau 9600 New Zealand |
09 Sep 1994 - |
Mark Stephen Peychers - Director
Appointment date: 14 Aug 2000
Address: Todds Valley, Nelson, 7071 New Zealand
Address used since 17 Dec 2012
Bryan Russell Henderson - Director
Appointment date: 04 Dec 2006
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 27 Jul 2010
Taine Randell - Director
Appointment date: 27 Jun 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Jun 2013
Dennis Lindsay Burkhart - Director
Appointment date: 02 Jul 2014
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 13 Sep 2021
Address: Ward, 7248 New Zealand
Address used since 02 Jul 2014
Michael George Ambrose - Director
Appointment date: 31 Mar 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 22 Apr 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 31 Mar 2017
Mark John Dossor - Director
Appointment date: 06 Jul 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 06 Jul 2021
Jeremy William Excell - Director
Appointment date: 19 Oct 2021
Address: Winton, 9783 New Zealand
Address used since 19 Oct 2021
Simon James Plowman - Director
Appointment date: 24 Nov 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Nov 2023
Abbe Hurene Hutchins - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 16 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 15 Mar 2022
Address: Blenheim, Blenheim, 7201 New Zealand
Address used since 13 Sep 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Feb 2016
John Hector Steffens - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 06 Jul 2021
Address: Te Anau, 9600 New Zealand
Address used since 16 Jun 2015
Joel Robert Redman - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 06 Jul 2021
ASIC Name: Destfish Pty. Limited
Address: Millicent, Sa, 5280 Australia
Address used since 27 Feb 2013
Address: Millicent, Sa, 5280 Australia
Address: Millicent, Sa, 5280 Australia
Bryan Simpson Hutchins - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 06 Jul 2016
Address: Te Anau, Te Anau, 9600 New Zealand
Address used since 16 Jul 2013
John Gerard Darby - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 02 Jul 2014
Address: Arrowtown, 9371 New Zealand
Address used since 16 Jun 2006
Mark Richard Burdon - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 02 Jul 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Jun 2013
Aramanu Elva Ropiha - Director (Inactive)
Appointment date: 19 Jun 2009
Termination date: 27 Jun 2013
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 19 Jun 2009
David Quintin Hogg - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 27 Feb 2013
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 27 Jul 2010
Nicholas Hoani Hutchins - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 01 Dec 2012
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2010
John Charles Austin - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 19 Jun 2009
Address: Tauranga,
Address used since 26 Sep 1994
Russell Bell - Director (Inactive)
Appointment date: 04 Dec 2006
Termination date: 21 May 2009
Address: Otatara, R D 9, Invercargill,
Address used since 04 Dec 2006
Duncan Robert Cook - Director (Inactive)
Appointment date: 14 Jul 2004
Termination date: 16 Jun 2006
Address: Tauranga,
Address used since 14 Jul 2004
Kelvin Ellison - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 14 Jul 2004
Address: R D 8, Nuhaka,
Address used since 26 Sep 1994
Desmond Patrick King-turner - Director (Inactive)
Appointment date: 18 Jul 1996
Termination date: 14 Aug 2000
Address: Te Anau,
Address used since 18 Jul 1996
Mark Stephen Peychers - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 30 Sep 1998
Address: Milford Sound, Te Anau Highway,
Address used since 26 Sep 1994
Yoshie Kanno - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 30 Sep 1998
Address: Tauranga,
Address used since 26 Sep 1994
Craig Andrew Smith - Director (Inactive)
Appointment date: 26 Sep 1994
Termination date: 18 Jul 1996
Address: Te Anau,
Address used since 26 Sep 1994
Bryan Russell Henderson - Director (Inactive)
Appointment date: 09 Sep 1994
Termination date: 26 Sep 1994
Address: Invercargill,
Address used since 09 Sep 1994
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