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DELRANE JENSSEN HOLDINGS LIMITED

● Registered
NZBN 9429040136523 · NZ Company No. 181245 · NZ Limited Company · Incorporated 18 Mar 1958

Delrane Jenssen Holdings Limited was incorporated on 18 March 1958 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 24931 days.

NZ Business Number
9429040136523
Company Number
181245
Company Name
DELRANE JENSSEN HOLDINGS LIMITED
Previously Known As
DELRANE LIMITED
before 15 October 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 March 1958 (Tuesday)
Status
Registered
Status History
Registered as of 18 March 1958 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Murray Kidd Falconer Limited
46 Taupiri Street
Te Kuiti
NZ 3910
Country of Origin
New Zealand
Address for Service
Murray Kidd Falconer Limited
46 Taupiri Street
Te Kuiti
NZ 3910

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 1 April 2011
    46 Taupiri St, Te Kuiti, NZ

Address for Service

  1. From 1 July 1997 to 1 April 2011
    46 Taupiri St, Te Kuiti, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    46 Taupiri St, Te Kuiti

Company Directors

4 listed
JB
Jason Miles BARCLAY
Appointed 21 Sep 1997 · 84 Potaka Road, Rd 1, Aria, NZ, 3979
NB
Nicholas Nigel De Rune BARCLAY
Appointed 1 Jul 2000 · 3 Ranfurly Road, Epsom, Auckland, NZ, 1023
KB
Kelly Francis BARCLAY
Appointed 15 Mar 2005 · 458 Ohauiti Road, Ohauiti, Tauranga, NZ, 3112
MB
Malcolm James BARCLAY
Appointed 10 Jul 1990 · 90b Basley Road, Owhata, Rotorua, NZ, 3010

Company Shareholders

4 share parcels · 78 shares total

Share allocation 1
45 shares (57.69%)
Malcolm James BARCLAY
90b Basley Road, Owhata, Rotorua
Robert Alexander KIDD
46 Taupiri Street, Te Kuiti
Jason Miles BARCLAY
84 Potaka Road, R D, Aria 3979
Kelly Francis BARCLAY
458 Ohauiti Road, Ohauiti, Tauranga 3112
Nicholas Nigel BARCLAY
3 Ranfurly Road, Epsom, Auckland 1023
Share allocation 2
11 shares (14.10%)
Kelly Francis BARCLAY
458 Ohauiti Road, Ohauiti, Tauranga 3112
Share allocation 3
11 shares (14.10%)
Jason Miles BARCLAY
84 Potaka Road, R D, Aria 3979
Share allocation 4
11 shares (14.10%)
Nicholas Nigel BARCLAY
3 Ranfurly Road, Epsom, Auckland 1023