Delca Family Investments Limited
Type: NZ Limited Company (Ltd)Delca Family Investments Limited (issued an NZBN of 9429031550048) was launched on 08 Jun 2010. 2 addresses are in use by the company: Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 3 Owens Road, Epsom, Auckland had been their registered address, up until 13 Nov 2020. 1380 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1380 shares (100% of shares), namely:
Collins, Hamish John (a director) located at Christchurch Central, Christchurch postcode 8013,
De Lambert, Rachel Virginia (a director) located at Ponsonby, Auckland postcode 1011,
Marshall, Anna Louise (a director) located at Remuera, Auckland postcode 1050. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 254 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Ann Collins
Onetangi, Waiheke Island, 1081
Address used since 14 Mar 2017
Wynyard Central, Auckland, 1010
Address used since 06 Mar 2019 |
Director | 08 Jun 2010 - current |
|
Rachel Virginia De Lambert
Ponsonby, Auckland, 1011
Address used since 30 May 2011 |
Director | 08 Jun 2010 - current |
|
Anna Louise Marshall
Remuera, Auckland, 1050
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Hamish John Collins
Christchurch Central, Christchurch, 8013
Address used since 04 Aug 2023 |
Director | 04 Aug 2023 - current |
|
Nicholas John Collins
Onetangi, Waiheke Island, 1081
Address used since 14 Mar 2017
Wynyard Central, Auckland, 1010
Address used since 06 Mar 2019 |
Director | 08 Jun 2010 - 04 Aug 2023 |
|
Elizabeth De Lambert
Saint Albans, Christchurch, 8014
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 04 Aug 2023 |
|
Hamish Collins
Remuera, Auckland, 1050
Address used since 11 Mar 2015 |
Director | 11 Mar 2015 - 23 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 08 Jun 2010 - 13 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Hamish John Director |
Christchurch Central Christchurch 8013 |
09 Aug 2023 - current |
|
De Lambert, Rachel Virginia Director |
Ponsonby Auckland 1011 |
09 Aug 2023 - current |
|
Marshall, Anna Louise Director |
Remuera Auckland 1050 |
09 Aug 2023 - current |
|
Collins, Sarah Ann Individual |
Wynyard Central Auckland 1010 |
08 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdl Venture Trustee Company Limited Shareholder NZBN: 9429032884197 Company Number: 2100231 Entity |
Ponsonby Auckland |
08 Jun 2010 - 09 Aug 2023 |
|
Collins, Nicholas John Individual |
Onetangi Waiheke Island 1081 |
08 Jun 2010 - 09 Aug 2023 |
|
Collins, Hamish Individual |
St Albans Christchurch 8014 |
27 Mar 2014 - 09 Aug 2023 |
|
De Lambert, Elizabeth Individual |
Saint Albans Christchurch 8014 |
27 Mar 2014 - 09 Aug 2023 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |