General information

E Delamare Limited

Type: NZ Limited Company (Ltd)
9429031819114
New Zealand Business Number
1496279
Company Number
Registered
Company Status

E Delamare Limited (issued a business number of 9429031819114) was registered on 30 Mar 2004. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 18 Sep 2020. E Delamare Limited used more aliases, namely: Edward Delamare Limited from 30 Mar 2004 to 19 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Delamare, Erica Hilary (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Delamare, Edward David (a director) - located at Birkenhead, Auckland. Our information was last updated on 02 May 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 18 Sep 2020
Directors
Name and Address Role Period
Edward David Delamare
Birkenhead, Auckland, 0626
Address used since 27 Sep 2016
Director 30 Mar 2004 - current
Edward Delamare
Birkenhead, Auckland, 0626
Address used since 27 Sep 2016
Director 30 Mar 2004 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 31 Oct 2014 - 18 Sep 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 30 Mar 2004 - 31 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Delamare, Erica Hilary
Individual
Birkenhead
Auckland
0626
20 Apr 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Delamare, Edward David
Director
Birkenhead
Auckland
0626
20 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Erica Hilary
Individual
Birkenhead
Auckland
0626
03 Sep 2018 - 20 Apr 2021
Delamare, Edward
Individual
Birkenhead
Auckland
0626
30 Mar 2004 - 20 Apr 2021
Delamare, Edward
Individual
Birkenhead
Auckland
0626
30 Mar 2004 - 20 Apr 2021
Location
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