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Delany Trustee Limited

Type: NZ Limited Company (Ltd)
9429041465967
NZBN
5488842
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
46 Briden Drive
Tikipunga
Whangarei 0112
New Zealand
Registered & physical & service address used since 23 Dec 2016
46 Briden Drive
Tikipunga
Whangarei 0112
New Zealand
Postal & office & delivery address used since 31 Oct 2019

Delany Trustee Limited, a registered company, was started on 24 Oct 2014. 9429041465967 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been managed by 3 directors: Ross Wakefield Holmes - an active director whose contract started on 03 Jun 2016,
Ashleigh Marie Mcgrath - an active director whose contract started on 27 Jun 2016,
Cherie Patricia Delany - an inactive director whose contract started on 24 Oct 2014 and was terminated on 09 Jun 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Briden Drive, Tikipunga, Whangarei, 0112 (types include: postal, office).
Delany Trustee Limited had been using Flat 2, 24 Santa Monica Place, Goodwood Heights, Auckland as their physical address up until 23 Dec 2016.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Holmes, Ross Wakefield (a director) located at Greenhithe, Auckland postcode 0632,
Mcgrath, Ashleigh Marie (an individual) located at Tikipunga, Whangarei postcode 0112.

Addresses

Principal place of activity

46 Briden Drive, Tikipunga, Whangarei, 0112 New Zealand


Previous address

Address #1: Flat 2, 24 Santa Monica Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 24 Oct 2014 to 23 Dec 2016

Contact info
64 9 4150099
24 Oct 2018 Phone
kirstyh@rossholmes.co.nz
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
kirstyh@rossholmes.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Holmes, Ross Wakefield Greenhithe
Auckland
0632
New Zealand
Individual Mcgrath, Ashleigh Marie Tikipunga
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delany, Cherie Patricia Goodwood Heights
Auckland
2105
New Zealand
Director Cherie Patricia Delany Goodwood Heights
Auckland
2105
New Zealand
Directors

Ross Wakefield Holmes - Director

Appointment date: 03 Jun 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Jun 2016


Ashleigh Marie Mcgrath - Director

Appointment date: 27 Jun 2016

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 15 Dec 2016


Cherie Patricia Delany - Director (Inactive)

Appointment date: 24 Oct 2014

Termination date: 09 Jun 2016

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 24 Oct 2014

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