Delway Limited, a registered company, was started on 17 Mar 2004. 9429035482390 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Delywn Guy - an active director whose contract began on 17 Mar 2004,
Wayne Richard Arthur Guy - an active director whose contract began on 17 Mar 2004.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Delway Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 19 Mar 2020.
A total of 10 shares are allocated to 4 shareholders (3 groups). The first group consists of 6 shares (60%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (20%). Finally the third share allocation (2 shares 20%) made up of 1 entity.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 22 Feb 2013 to 19 Mar 2020
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered address used from 06 Apr 2005 to 06 Apr 2005
Address: Staples Rodway Tauranga Limited, 132 First Avenuen, Tauranga New Zealand
Physical address used from 06 Apr 2005 to 06 Apr 2005
Address: C/- Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 17 Mar 2004 to 06 Apr 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Guy, Wayne Richard Arthur |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
Entity (NZ Limited Company) | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 |
Tauranga 3110 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Guy, Wayne Richard Arthur |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Guy, Delywn |
Bethlehem Tauranga 3110 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coleman, Robert Eric |
Bethlehem Tauranga 3110 New Zealand |
30 Apr 2008 - 16 Mar 2017 |
Delywn Guy - Director
Appointment date: 17 Mar 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Mar 2017
Wayne Richard Arthur Guy - Director
Appointment date: 17 Mar 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Mar 2017
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