Delta Valves And Controls Limited
Type: NZ Limited Company (Ltd)Delta Valves and Controls Limited (issued a business number of 9429038962523) was incorporated on 22 Jun 1992. 4 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). 5B Olive Road, Penrose, Auckland had been their physical address, up until 10 Aug 2009. Delta Valves and Controls Limited used more aliases, namely: Delta Valves and Controls (1992) Limited from 22 Jun 1992 to 23 Dec 1992. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100% of shares), namely:
Houston Mackay Trustee Company Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 36 Apollo Drive, Mairangi Bay, Auckland | Registered & physical & service | 10 Aug 2009 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 01 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Houston Mackay Gibson
Rd 4, Hamilton, 3284
Address used since 27 Jun 2022
Rd 1, Nelson, 7071
Address used since 01 Jul 2014 |
Director | 22 Jun 1992 - current |
|
John Houston Mckay Gibson
Rd 1, Nelson, 7071
Address used since 01 Jul 2014 |
Director | 22 Jun 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 5b Olive Road, Penrose, Auckland | Physical | 20 Nov 2000 - 10 Aug 2009 |
| 10 Maurice Road, Penrose, Auckland | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 10 Maurice Road, Penrose, Auckland | Registered | 20 Nov 2000 - 10 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston Mackay Trustee Company Limited Shareholder NZBN: 9429051614188 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
06 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Individual |
9th Floor 45 Queen Street, Auckland 1010 |
22 Jun 1992 - 06 Nov 2023 |
|
Drumm, Denis Vincent Individual |
9th Floor 45 Queen Street, Auckland 1010 |
22 Jun 1992 - 06 Nov 2023 |
 |
Iter8 Limited Unit 2, 43 Apollo Drive |
|
By's Trustee Limited Unit 2, 43 Apollo Drive |
|
Kowhai Limited Unit 2, 43 Apollo Drive |
|
Burmester Realty Limited Unit 2, 43 Apollo Drive |
|
Jelr Services Limited Unit 2, 43 Apollo Drive |
|
Taylor Brown Limited Unit 12/43 Apollo Drive |