Delph Holdings Limited was started on 07 Jan 2011 and issued a business number of 9429031262231. This registered LTD company has been managed by 2 directors: John Preston Mcfedries - an active director whose contract started on 07 Jan 2011,
Richard John Mcfedries - an active director whose contract started on 02 May 2016.
According to our information (updated on 25 Apr 2024), this company filed 1 address: 51 Jocelyn Street, Casebrook, Christchurch, 8051 (category: registered, physical).
Until 02 Jun 2021, Delph Holdings Limited had been using 20 Delph Street, Avonhead, Christchurch as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcfedries, Claire Marilyn (an individual) located at Casebrook, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Mcfedries, John Preston - located at Avonhead, Christchurch.
The next share allocation (509 shares, 50.9%) belongs to 1 entity, namely:
Mcfedries, Richard John, located at Casebrook, Christchurch (an individual). Delph Holdings Limited was classified as "Market research service" (ANZSIC M695010).
Previous address
Address: 20 Delph Street, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Jan 2011 to 02 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcfedries, Claire Marilyn |
Casebrook Christchurch 8051 New Zealand |
02 May 2016 - |
Shares Allocation #2 Number of Shares: 490 | |||
Director | Mcfedries, John Preston |
Avonhead Christchurch 8042 New Zealand |
07 Jan 2011 - |
Shares Allocation #3 Number of Shares: 509 | |||
Individual | Mcfedries, Richard John |
Casebrook Christchurch 8051 New Zealand |
02 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfedries, Claire Marilyn |
Casebrook Christchurch 8051 New Zealand |
26 Jun 2012 - 14 Nov 2013 |
Individual | Mcfedries, Terry Yeu-mei |
Avonhead Christchurch 8042 New Zealand |
07 Jan 2011 - 02 May 2016 |
Individual | Mcfedries, Richard John |
Casebrook Christchurch 8051 New Zealand |
07 Jan 2011 - 14 Nov 2013 |
Individual | Martin, Caleb George |
Addington Christchurch 8024 New Zealand |
07 Jan 2011 - 14 Nov 2013 |
Individual | Palmer, Alison Jean |
Addington Christchurch 8024 New Zealand |
07 Jan 2011 - 14 Nov 2013 |
Individual | Palmer, Adrian Stuart |
Addington Christchurch 8024 New Zealand |
07 Jan 2011 - 14 Nov 2013 |
Individual | Mcfedries, Catherine Lois |
Addington Christchurch 8024 New Zealand |
07 Jan 2011 - 14 Nov 2013 |
John Preston Mcfedries - Director
Appointment date: 07 Jan 2011
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Jan 2011
Richard John Mcfedries - Director
Appointment date: 02 May 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 02 May 2016
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