Delfar Holdings Limited, a registered company, was registered on 14 May 1999. 9429037581329 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Kathleen Mary Fardell - an active director whose contract started on 01 Apr 2006,
John Robert Fortescue Fardell - an inactive director whose contract started on 17 May 1999 and was terminated on 01 Apr 2006.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Delfar Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address up until 25 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Fardell, Kathleen Mary - located at 1023, Orewa, Orewa.
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Oct 2015 to 25 Mar 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 01 Oct 2015 to 26 Mar 2021
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 May 2013 to 01 Oct 2015
Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 30 Apr 2012 to 15 May 2013
Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 14 May 2007 to 30 Apr 2012
Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 16 Mar 2006 to 14 May 2007
Address #7: 4 Rata Road, Devonport, Auckland
Registered address used from 12 Apr 2000 to 16 Mar 2006
Address #8: 4 Rata Road, Devonport, Auckland
Physical address used from 18 May 1999 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fardell, Kathleen Mary |
Orewa Orewa 0931 New Zealand |
20 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fardell, John Robert Fortescue |
Devonport Auckland |
14 May 1999 - 20 Apr 2006 |
Kathleen Mary Fardell - Director
Appointment date: 01 Apr 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Apr 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Sep 2015
John Robert Fortescue Fardell - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 01 Apr 2006
Address: Devonport, Auckland,
Address used since 17 May 1999
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