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Delos Dairies Limited

Type: NZ Limited Company (Ltd)
9429030340886
NZBN
4302699
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Delos Dairies Limited was started on 21 Feb 2013 and issued a New Zealand Business Number of 9429030340886. This registered LTD company has been supervised by 3 directors: Joanne Jane Russell - an active director whose contract began on 21 Feb 2013,
Mark Samuel Russell - an active director whose contract began on 20 Nov 2023,
Mitchell Neil Russell - an inactive director whose contract began on 21 Feb 2013 and was terminated on 29 Dec 2023.
According to our data (updated on 01 Apr 2024), this company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up to 20 Mar 2017, Delos Dairies Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Russell, Mark Samuel (an individual) located at Rd 1, Ashburton postcode 7771.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Russell, Joanne Jane - located at Rd 1, Ashburton.
The 3rd share allocation (45 shares, 45%) belongs to 2 entities, namely:
Russell, Mitchell Neil, located at Rd 1, Ashburton (an individual),
Russell, Mitchell Neil, located at Rd 1, Ashburton (a director). Delos Dairies Limited has been categorised as "Milk production - dairy cattle" (ANZSIC A016020).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 30 May 2013 to 20 Mar 2017

Address: Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Feb 2013 to 30 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Russell, Mark Samuel Rd 1
Ashburton
7771
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Russell, Joanne Jane Rd 1
Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Russell, Mitchell Neil Rd 1
Ashburton
7771
New Zealand
Director Russell, Mitchell Neil Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Breading, Natalie Jane R D 1
Ashburton
7771
New Zealand
Individual Breading, Phillip James R D 1
Ashburton
7771
New Zealand
Directors

Joanne Jane Russell - Director

Appointment date: 21 Feb 2013

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 Feb 2020

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 15 Aug 2013


Mark Samuel Russell - Director

Appointment date: 20 Nov 2023

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 20 Nov 2023


Mitchell Neil Russell - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 29 Dec 2023

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 27 Feb 2020

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 15 Aug 2013

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