Fossil Bay Farm Limited
Type: NZ Limited Company (Ltd)Fossil Bay Farm Limited (issued a New Zealand Business Number of 9429038151293) was incorporated on 05 Mar 1997. 5 addresess are currently in use by the company: P O Box 3, Oneroa, Waiheke Island, 1840 (type: postal, office). 58 Korora Road, Waiheke Island had been their registered address, until 12 Apr 2000. 120 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Delamore, N E (an individual) located at Waiheke Island, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 49.17% of all shares (exactly 59 shares); it includes
Vallant Hooker Trustees Limited (an entity) - located at Ponsonby, Auckland,
Delamore, N E (an individual) - located at Waiheke Island, Waiheke Island. Moving on to the next group of shareholders, share allotment (30 shares, 25%) belongs to 1 entity, namely:
Delamore, Rebecca, located at Waiheke Island (an individual). "Guest house operation" (business classification H440025) is the classification the ABS issued to Fossil Bay Farm Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Korora Road, Waiheke Island | Physical & service | 05 Mar 1997 |
| 58 Korora Road, Waiheke Island | Registered | 12 Apr 2000 |
| P O Box 3, Oneroa, Waiheke Island, 1840 | Postal | 14 Oct 2019 |
| 58 Korora Rd, Oneroa,, Waiheke Island, Auckland, 1081 | Office | 14 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Michael Delamore
Waiheke Island, Auckland, 1081
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - current |
|
Rebecca Delamore
Waiheke Island, Auckland, 1081
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - current |
|
Nicholas Delamore
Waiheke Island, Auckland, 1081
Address used since 11 Sep 2002 |
Director | 10 Sep 2002 - current |
|
Paula De Kimble Butler
Waiheke Island,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 10 Sep 2002 |
|
Paul Garth Butler
Waiheke Island,
Address used since 05 Mar 1997 |
Director | 05 Mar 1997 - 10 Sep 2002 |
| Type | Used since | |
|---|---|---|
| 58 Korora Rd, Oneroa,, Waiheke Island, Auckland, 1081 | Office | 14 Oct 2019 |
| 58 Korora Road, Waiheke Island, Auckland, 1081 | Delivery | 14 Oct 2019 |
| 58 Korora Rd, Oneroa, , Waiheke Island , Auckland , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 58 Korora Road, Waiheke Island | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamore, N E Individual |
Waiheke Island Waiheke Island 1081 |
05 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
22 Nov 2019 - current |
|
Delamore, N E Individual |
Waiheke Island Waiheke Island 1081 |
05 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamore, Rebecca Individual |
Waiheke Island |
05 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamore, Adrian Michael Individual |
Waiheke Island |
05 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delamore Family Trust Other |
21 Nov 2019 - 22 Nov 2019 |
 |
Waiheke Island Rudolf Steiner Education Trust 58 Korora Road |
|
Brealey Property Trustees Limited 60 Korora Road |
|
108 Mt Eden Road Limited 60 Korora Road |
|
Korora Grove Limited 60 Korora Road |
|
Bellevue Trustees Limited 60 Korora Road |
|
Trig Hill Properties Limited 43 Korora Road |
|
Mossalot Limited 22 Kiwi Street |
|
Watermark Waiheke Limited 17 Tawa Street |
|
The Marlborough Lodge Limited 2 Ostend Road |
|
Flaxmill Bay Hideaway Limited 4 Cherrie Road |
|
Watchnz Limited 54a Glennandrew Drive |
|
Hwb House Limited 36 Benson Road |