Dellamia Limited
Type: NZ Limited Company (Ltd)Dellamia Limited (NZBN 9429035671558) was launched on 12 Nov 2003. 2 addresses are in use by the company: 109 Tuwharetoa Street, Taupo, 3330 (type: physical, service). 109 Tuwharetoa Street, Taupo had been their physical address, up to 23 Sep 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Bfa Trustees No 66 Limited (an entity) located at Taupo, Taupo postcode 3330,
Strode-Penny, Kellie Anne (an individual) located at Remuera, Auckland postcode 1050,
Strode-Penny, William John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Just Law No. 65 Limited (an entity) - located at Rd 3, Taupo. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Strode-Penny, William John, located at Remuera, Auckland (an individual). Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, 3330 | Physical & service & registered | 23 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kellie Anne Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015 |
Director | 12 Nov 2003 - current |
|
William John Strode-penny
Remuera, Auckland, 1050
Address used since 04 Sep 2015 |
Director | 12 Nov 2003 - current |
|
Michael Patrick Downard
Rd 3, Taupo, 3379
Address used since 09 Oct 2018
Taupo, 3330
Address used since 01 Oct 2015 |
Director | 01 Aug 2007 - current |
|
Tania Sofia Downard
Rd 3, Taupo, 3379
Address used since 09 Oct 2018
Taupo, 3330
Address used since 01 Oct 2015 |
Director | 01 Aug 2007 - current |
|
Dean Louis Lawson
Taupo,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 01 Aug 2007 |
|
Dean Evan Urquhart
Rd 4, Whakatane,
Address used since 12 Nov 2003 |
Director | 12 Nov 2003 - 31 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo | Physical & registered | 06 Mar 2007 - 23 Sep 2022 |
| 100 Horomatangi Street, Taupo | Physical & registered | 12 Nov 2003 - 06 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bfa Trustees No 66 Limited Shareholder NZBN: 9429050841769 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
28 Sep 2023 - current |
|
Strode-penny, Kellie Anne Individual |
Remuera Auckland 1050 |
12 Nov 2003 - current |
|
Strode-penny, William John Individual |
Remuera Auckland 1050 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Law No. 65 Limited Shareholder NZBN: 9429038956768 Entity (NZ Limited Company) |
Rd 3 Taupo 3379 |
09 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strode-penny, William John Individual |
Remuera Auckland 1050 |
12 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Strode-penny, Kellie Anne Individual |
Remuera Auckland 1050 |
12 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiariki, Raymond George Individual |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
|
Urquhart, Dean Evan Individual |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
|
Cwc Trustee Services Limited Shareholder NZBN: 9429037894948 Company Number: 897812 Entity |
Taupo |
12 Nov 2003 - 28 Sep 2023 |
|
Herbert, Keith David Individual |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
|
Hyde, Stewart Arapera Individual |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
|
Lawson, Dean Louis Individual |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
|
Waiariki, Raymond George Individual |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
|
Ryder, Grant Barry Individual |
Kohimarama Road Auckland |
12 Nov 2003 - 03 Sep 2007 |
|
Urquhart, Julie Margaret Individual |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
|
Urquhart, Dean Evan Individual |
Rd 4 Whakatane |
12 Nov 2003 - 16 Feb 2007 |
|
Lawson, Joan Marion Individual |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
|
Lawson, Dean Louis Individual |
Taupo |
12 Nov 2003 - 03 Sep 2007 |
|
Waiariki, Betty Turi Individual |
Ngongotaha |
12 Nov 2003 - 16 Feb 2007 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
12 Nov 2003 - 16 Feb 2007 | |
|
Hyde, Stewart Arapera Individual |
Ohope |
12 Nov 2003 - 16 Feb 2007 |
|
Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 Entity |
12 Nov 2003 - 16 Feb 2007 |
 |
Flysafe Limited 109 Tuwharetoa Street |
|
Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |