Delta Stock Crates Group Limited
Type: NZ Limited Company (Ltd)Delta Stock Crates Group Limited (New Zealand Business Number 9429034982822) was incorporated on 04 Feb 2005. 2 addresses are currently in use by the company: 201 Forest Road, Kimbolton, Feilding, 4777 (type: registered, physical). 2799 Kimbolton Road, Rd 7, Feilding had been their registered address, up to 17 Oct 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 800 shares (80 per cent of shares), namely:
Otairi Limited (an entity) located at Masterton postcode 5810. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Kapiti View Investments Limited (an entity) - located at Kimbolton, R D 7, Feilding. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Forest Road, Kimbolton, Feilding, 4777 | Registered & physical & service | 17 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Mckelvie Duncan
Rd 1, Marton, 4787
Address used since 10 Feb 2016
Rd 5, Feilding, 4775
Address used since 04 Feb 2019 |
Director | 22 Dec 2005 - current |
|
Darryl Robin Coleman
Kimbolton, Feilding, 4777
Address used since 07 Oct 2016 |
Director | 06 Jun 2008 - current |
|
Miles David Worsley
Taupo,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 27 May 2008 |
|
David Alexander Jackson
Glendowie, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 25 Sep 2006 |
|
Jason Douglas Gordon
Timaru,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 16 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| 2799 Kimbolton Road, Rd 7, Feilding, 4777 | Registered & physical | 22 Feb 2010 - 17 Oct 2016 |
| C/-d Coleman Limited, Galpins Road, R D 2, Marton | Physical & registered | 07 Dec 2006 - 22 Feb 2010 |
| C/o Wanganui Accounting Services, 224 Victoria Avenue, Wanganui | Registered & physical | 04 Feb 2005 - 07 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Otairi Limited Shareholder NZBN: 9429040953663 Entity (NZ Limited Company) |
Masterton 5810 |
23 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapiti View Investments Limited Shareholder NZBN: 9429037948276 Entity (NZ Limited Company) |
Kimbolton, R D 7 Feilding 4777 |
23 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Mckelvie Duncan & Craig Paterson Hart Jointly Other |
20 Oct 2006 - 11 Jun 2007 | |
|
Worsley, Laurel Vicki Individual |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
|
Gordon, Wayne Richard Individual |
Pleasant Point Timaru |
04 Feb 2005 - 21 Feb 2006 |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
Gordon, Jason Douglas Individual |
Timaru |
04 Feb 2005 - 21 Feb 2006 |
|
Null - Douglas Mckelvie Duncan & Craig Paterson Hart Jointly Other |
20 Oct 2006 - 11 Jun 2007 | |
|
Manawatu Trustees Limited Shareholder NZBN: 9429035717492 Company Number: 1422935 Entity |
11 Jun 2007 - 11 Jun 2007 | |
|
Worsley, Miles David Individual |
Taupo |
04 Feb 2005 - 11 Jun 2007 |
|
Duncan, Douglas Mckelvie Individual |
Marton |
21 Feb 2006 - 20 Oct 2006 |
Ultimate Holding Company
| Name | Otairi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7877 |
| Country of origin | NZ |
| Address |
53-55 Manchester Street Feilding 4702 |
 |
Delta Stock Crates Limited 201 Forest Road |
|
Nationwide Transport Refinishers Limited 201 Forest Road |
|
Aerodrome Road Properties Limited 201 Forest Road |
|
Nationwide Stock Crates Limited 201 Forest Road |
|
Alias Properties Limited 201 Forest Road |
|
Ivo Farms Limited 201 Forest Road |