Delrane Jenssen Holdings Limited

Delrane Jenssen Holdings Limited was registered on 18 Mar 1958 and issued an NZ business number of 9429040136523. The registered LTD company has been supervised by 5 directors: Malcolm James Barclay - an active director whose contract started on 10 Jul 1990,
Jason Miles Barclay - an active director whose contract started on 21 Sep 1997,
Nicholas Nigel De Rune Barclay - an active director whose contract started on 01 Jul 2000,
Kelly Francis Barclay - an active director whose contract started on 15 Mar 2005,
Glenn Jetta Barclay - an inactive director whose contract started on 21 Sep 1997 and was terminated on 24 May 2005.
As stated in BizDb's database (last updated on 19 Feb 2024), the company uses 1 address: 46 Taupiri Street, Te Kuiti, 3910 (types include: registered, physical).
Up until 01 Apr 2011, Delrane Jenssen Holdings Limited had been using 46 Taupiri St, Te Kuiti as their physical address.
BizDb found other names used by the company: from 18 Mar 1958 to 15 Oct 1997 they were called Delrane Limited.
A total of 78 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 11 shares are held by 1 entity, namely:
Barclay, Nicholas Nigel (an individual) located at Epsom, Auckland 1023.
The second group consists of 3 shareholders, holds 57.69 per cent shares (exactly 45 shares) and includes
Kidd Falconer Trustees Limited - located at Te Kuiti,
Barclay, Kelly Francis - located at Ohauiti, Tauranga 3112,
Barclay, Nicholas Nigel - located at Epsom, Auckland 1023.
The next share allotment (11 shares, 14.1%) belongs to 1 entity, namely:
Barclay, Kelly Francis, located at Ohauiti, Tauranga 3112 (an individual).

Previous address

Address: 46 Taupiri St, Te Kuiti New Zealand

Physical & registered address used from 01 Jul 1997 to 01 Apr 2011

Previous Shareholders

Malcolm James Barclay - Director

Appointment date: 10 Jul 1990

Jason Miles Barclay - Director

Appointment date: 21 Sep 1997

Nicholas Nigel De Rune Barclay - Director

Appointment date: 01 Jul 2000

Kelly Francis Barclay - Director

Appointment date: 15 Mar 2005

Glenn Jetta Barclay - Director (Inactive)

Appointment date: 21 Sep 1997

Termination date: 24 May 2005