Delta Insurance New Zealand Limited was incorporated on 07 Feb 2014 and issued an NZ business identifier of 9429041086865. The registered LTD company has been managed by 8 directors: Craig Rex Kirk - an active director whose contract began on 07 Apr 2014,
Dinesh Murali - an active director whose contract began on 01 Apr 2021,
Petra Jane Elizabeth Lucioli - an active director whose contract began on 01 Apr 2021,
Andrew Shaun Beaton - an active director whose contract began on 31 Mar 2023,
Ian David Pollard - an inactive director whose contract began on 17 Dec 2021 and was terminated on 13 Mar 2022.
As stated in the BizDb data (last updated on 04 Apr 2024), the company uses 4 addresses: 57 Fort Street, Auckland Central, Auckland, 1010 (office address),
Level 2, 204 Quay Street, Auckland, 1010 (registered address),
Level 2, 204 Quay Street, Auckland, 1010 (physical address),
Level 2, 204 Quay Street, Auckland, 1010 (service address) among others.
Until 09 Nov 2022, Delta Insurance New Zealand Limited had been using Level 8, 57 Fort Street, Auckland as their registered address.
A total of 3615505 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3198403 shares are held by 1 entity, namely:
Delta International Limited (an entity) located at 204 Quay Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 11.54% shares (exactly 417102 shares) and includes
Delta Insurance Nominees Limited - located at 204 Quay Street, Auckland. Delta Insurance New Zealand Limited has been categorised as "Insurance agency service" (business classification K642030).
Other active addresses
Principal place of activity
57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 09 Nov 2022
Address #2: Level 3, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2014 to 14 Nov 2016
Address #3: Level 2 Kings Building, 36 Devon St West, New Plymouth, 4342 New Zealand
Registered & physical address used from 07 Feb 2014 to 24 Apr 2014
Basic Financial info
Total number of Shares: 3615505
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3198403 | |||
| Entity (NZ Limited Company) | Delta International Limited Shareholder NZBN: 9429045984464 |
204 Quay Street Auckland 1010 New Zealand |
18 May 2017 - |
| Shares Allocation #2 Number of Shares: 417102 | |||
| Entity (NZ Limited Company) | Delta Insurance Nominees Limited Shareholder NZBN: 9429041172438 |
204 Quay Street Auckland 1010 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirk, Craig Rex Kirk And Lucy Diana |
Rd 2 Waimauku 0882 New Zealand |
07 Apr 2014 - 18 May 2017 |
| Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
07 Apr 2014 - 18 May 2017 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
07 Apr 2014 - 09 May 2016 | |
| Individual | Eagar, Ryan David |
Rd 4 New Plymouth 4374 New Zealand |
07 Feb 2014 - 07 Apr 2014 |
| Individual | Pollard, Ian David |
Mount Eden Auckland 1024 New Zealand |
07 Apr 2014 - 18 May 2017 |
| Entity | Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 |
07 Apr 2014 - 18 May 2017 | |
| Individual | Kirk, Craig Rex |
Rd 2 Waimauku 0882 New Zealand |
07 Apr 2014 - 18 May 2017 |
| Director | Ryan David Eagar |
Rd 4 New Plymouth 4374 New Zealand |
07 Feb 2014 - 07 Apr 2014 |
| Other | Sylvan Delta Trust | 09 May 2016 - 18 May 2017 | |
| Other | Null - Sylvan Delta Trust | 09 May 2016 - 18 May 2017 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
07 Apr 2014 - 09 May 2016 |
Craig Rex Kirk - Director
Appointment date: 07 Apr 2014
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 07 Apr 2014
Dinesh Murali - Director
Appointment date: 01 Apr 2021
Address: Kumeu, 0891 New Zealand
Address used since 22 Dec 2022
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Apr 2021
Petra Jane Elizabeth Lucioli - Director
Appointment date: 01 Apr 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2021
Andrew Shaun Beaton - Director
Appointment date: 31 Mar 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2023
Ian David Pollard - Director (Inactive)
Appointment date: 17 Dec 2021
Termination date: 13 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Dec 2021
Ryan David Eagar - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 01 Apr 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 15 Apr 2020
Ryan David Eagar - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 01 Apr 2021
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 15 Apr 2020
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 07 Feb 2014
Ian David Pollard - Director (Inactive)
Appointment date: 07 Apr 2014
Termination date: 01 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2015
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