General information
Delemere Investments Limited
Type: NZ Limited Company (Ltd)9429038295324
New Zealand Business Number
813600
Company Number
Registered
Company Status
Delemere Investments Limited (issued an NZ business identifier of 9429038295324) was registered on 05 Jul 1996. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: registered, physical). C/- Staples Rodway, 11Th Floor, South Tower, 45 Queen Street, Auckland had been their registered address, up until 09 Sep 2002. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Eltan (Ammann) Trustee Company Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Registered & physical & service | 09 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowena Victoria Caesar
Beachlands, Auckland, 2018
Address used since 16 Aug 2024 |
Director | 16 Aug 2024 - current |
|
Thomas Konrad Ammann
R D 1, Ohaupo, 3881
Address used since 01 Jul 2015 |
Director | 16 Dec 1996 - 16 Aug 2024 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 08 Jul 1996 |
Director | 08 Jul 1996 - 16 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Registered | 11 Apr 2000 - 09 Sep 2002 |
| Offices Of Ernst & Young, Wel Building, 5th Floor, Cnr Victoria & London Sts, Hamilton | Registered | 27 Jul 1999 - 11 Apr 2000 |
| Offices Of Ernst & Young, Wel House, Cnr Victoria & London Sts, Hamilton | Registered | 19 Oct 1998 - 27 Jul 1999 |
| Staples Rodway, W E L Energy House, Cnr Victoria & London Sts, Hamilton | Physical | 08 Jan 1997 - 09 Sep 2002 |
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Physical | 08 Jan 1997 - 08 Jan 1997 |
| C/- Staples Rodway, 11th Floor, South Tower, 45 Queen Street, Auckland | Registered | 08 Jan 1997 - 19 Oct 1998 |
| Offices Of Ernst & Young, Wel Energy House, Cnr Victoria & London Sts, Hamilton | Physical | 08 Jan 1997 - 08 Jan 1997 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan (ammann) Trustee Company Limited Shareholder NZBN: 9429030594784 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3204 |
23 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton East Hamilton 3216 |
23 Aug 2012 - 21 Aug 2024 |
|
Ammann, Thomas Konrad Individual |
R D 1 Ohaupo |
23 Aug 2012 - 21 Aug 2024 |
|
Owen, Richard Kenneth Individual |
Hamilton East Hamilton 3216 |
23 Aug 2012 - 21 Aug 2024 |
|
Ammann, Diane Eleanor Individual |
Rd 1 Ohaupo 3881 |
23 Aug 2012 - 21 Aug 2024 |
|
Ammann, Diane Eleanor Individual |
Rd 1 Ohaupo 3881 |
23 Aug 2012 - 21 Aug 2024 |
|
Ammann, Thomas Konrad Individual |
Rd 1 Ohaupo |
31 Oct 2003 - 23 Aug 2012 |
|
Ammann, Eltan Individual |
Rd 1 Ohaupo 3881 |
23 Aug 2012 - 23 Aug 2012 |
|
Grant, Peter Quinn Individual |
Hamilton |
05 Jul 1996 - 27 Jun 2010 |
|
Owen, Richard Individual |
Hamilton |
28 Sep 2004 - 23 Aug 2012 |
Location
Companies nearby
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Prestidge Group NZ Limited 91 Clarence Street |
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Rj Hartles 2010 Limited 91 Clarence Street |
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Qrd Limited 91 Clarence Street |
|
Cmlg Limited 91 Clarence Street |
|
Mark Gemmell Custom Cars Limited 91 Clarence Street |