Delta 3 Limited was registered on 01 May 2013 and issued a New Zealand Business Number of 9429030238763. The registered LTD company has been managed by 2 directors: Duncan Anaru Scott Mccartney - an active director whose contract began on 01 May 2013,
Tracey Griffin - an active director whose contract began on 01 May 2013.
According to BizDb's data (last updated on 04 Jan 2022), the company registered 1 address: 2-8 Heu Heu Street, Taupo, 3330 (types include: registered, physical).
Up until 13 Mar 2014, Delta 3 Limited had been using 393 Gladstone Road, Gisborne, Gisborne as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Kim Gibbs Mccartney (an individual) located at Taupo postcode 3385.
The second group consists of 1 shareholder, holds 48 per cent shares (exactly 48 shares) and includes
Tracey Griffin - located at Kinloch, Rd 5, Taupo.
The third share allocation (48 shares, 48%) belongs to 1 entity, namely:
Duncan Mccartney, located at Kinloch, Rd 5, Taupo (a director). Delta 3 Limited is categorised as "Health service nec" (business classification Q859940).
Previous address
Address: 393 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 01 May 2013 to 13 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Kim Sharon Rose Gibbs Mccartney |
Taupo 3385 New Zealand |
17 Mar 2021 - |
Shares Allocation #2 Number of Shares: 48 | |||
Director | Tracey Griffin |
Kinloch, Rd 5 Taupo 3385 New Zealand |
01 May 2013 - |
Shares Allocation #3 Number of Shares: 48 | |||
Director | Duncan Anaru Scott Mccartney |
Kinloch, Rd 5 Taupo 3385 New Zealand |
01 May 2013 - |
Duncan Anaru Scott Mccartney - Director
Appointment date: 01 May 2013
Address: Kinloch, Rd 5, Taupo, 3385 New Zealand
Address used since 04 Dec 2020
Address: Taupo, 3377 New Zealand
Address used since 28 Jul 2020
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 03 Mar 2016
Tracey Griffin - Director
Appointment date: 01 May 2013
Address: Kinloch, Rd 5, Taupo, 3385 New Zealand
Address used since 04 Dec 2020
Address: Taupo, 3377 New Zealand
Address used since 28 Jul 2020
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 03 Mar 2016
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