Delamare Financial Services Limited

Delamare Financial Services Limited, a registered company, was registered on 24 May 2000. 9429037248154 is the number it was issued. This company has been supervised by 4 directors: Craig Mcleod - an active director whose contract started on 28 Mar 2017,
Drina Nada Mcleod - an active director whose contract started on 27 Apr 2022,
Drina Nada Mcleod - an inactive director whose contract started on 14 Nov 2011 and was terminated on 28 Mar 2017,
Craig John Mcleod - an inactive director whose contract started on 24 May 2000 and was terminated on 14 Nov 2011.
Updated on 31 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: 552 Te Rapa Road, Te Rapa, Hamilton, 3200 (physical address),
552 Te Rapa Road, Te Rapa, Hamilton, 3200 (registered address),
552 Te Rapa Road, Te Rapa, Hamilton, 3200 (service address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Delamare Financial Services Limited had been using 2169 River Road, R D 1, Hamilton 3281 as their physical address up to 01 Jul 2013.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Statutory Trustees (Mcleod) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Mcleod, Craig John (an individual) located at 2169 River Road, R D 1, Hamilton 3281.

Previous addresses

Address #1: 2169 River Road, R D 1, Hamilton 3281 New Zealand

Physical & registered address used from 01 Nov 2006 to 01 Jul 2013

Address #2: 18 Chelsea Place, Hamilton

Registered address used from 03 Feb 2004 to 01 Nov 2006

Address #3: 18 Chelsea Place, Hamilton

Physical address used from 14 Mar 2002 to 01 Nov 2006

Address #4: 55 Delamare Road, Hamilton

Registered address used from 30 Jun 2000 to 03 Feb 2004

Address #5: 18 Chelsea Place, Hamilton

Physical address used from 24 May 2000 to 24 May 2000

Address #6: 55 Delamare Road, Hamilton

Physical address used from 24 May 2000 to 14 Mar 2002

Previous Shareholders

Craig Mcleod - Director

Appointment date: 28 Mar 2017

Drina Nada Mcleod - Director

Appointment date: 27 Apr 2022

Drina Nada Mcleod - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 28 Mar 2017

Craig John Mcleod - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 14 Nov 2011