General information
Delamare Financial Services Limited
Type: NZ Limited Company (Ltd)9429037248154
New Zealand Business Number
1038242
Company Number
Registered
Company Status
Delamare Financial Services Limited (NZBN 9429037248154) was registered on 24 May 2000. 3 addresses are currently in use by the company: 552 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 2169 River Road, R D 1, Hamilton 3281 had been their physical address, up until 01 Jul 2013. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Statutory Trustees (Mcleod) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Mcleod, Craig John (an individual) located at 2169 River Road, R D 1, Hamilton 3281. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Bryce Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) | 21 Jun 2013 |
| 552 Te Rapa Road, Te Rapa, Hamilton, 3200 | Physical & registered & service | 01 Jul 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Mcleod
Rd 1, Hamilton, 3281
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
|
Drina Nada Mcleod
Rd 1, Hamilton, 3281
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - current |
|
Drina Nada Mcleod
Rd 1, Hamilton, 3281
Address used since 14 Nov 2011 |
Director | 14 Nov 2011 - 28 Mar 2017 |
|
Craig John Mcleod
Rd 1, Hamilton, 3281
Address used since 27 Jan 2010 |
Director | 24 May 2000 - 14 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2169 River Road, R D 1, Hamilton 3281 | Physical & registered | 01 Nov 2006 - 01 Jul 2013 |
| 18 Chelsea Place, Hamilton | Registered | 03 Feb 2004 - 01 Nov 2006 |
| 18 Chelsea Place, Hamilton | Physical | 14 Mar 2002 - 01 Nov 2006 |
| 55 Delamare Road, Hamilton | Registered | 30 Jun 2000 - 03 Feb 2004 |
| 18 Chelsea Place, Hamilton | Physical | 24 May 2000 - 24 May 2000 |
| 55 Delamare Road, Hamilton | Physical | 24 May 2000 - 14 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Statutory Trustees (mcleod) Limited Shareholder NZBN: 9429034225677 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
23 Feb 2009 - current |
|
Mcleod, Craig John Individual |
2169 River Road R D 1, Hamilton 3281 |
23 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
24 May 2000 - 25 Oct 2006 | |
|
This Train Don't Stop There Anymore Limited Shareholder NZBN: 9429037491505 Company Number: 977400 Entity |
24 May 2000 - 25 Oct 2006 | |
|
Mcleod, Craig John Individual |
R D 1 Hamilton 3281 |
31 Jan 2006 - 15 Nov 2011 |
|
Mcleod, Craig John Individual |
R D 1 Hamilton 3281 |
24 May 2000 - 23 Feb 2009 |
Location
Companies nearby
 |
Craig Mcleod European Limited 552 Te Rapa Road |
|
Destiny Church Hamilton 5/550 Te Rapa Road |
|
Waikato Youth Development Trust 5/550 Te Rapa Road |
|
Pacific 8 Limited 554b Te Rapa Rd |
|
Guildford Holdings Limited 497 Te Rapa Road |
|
C J Enterprises Limited 497 Te Rapa Road |