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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Russell, Mark Samuel |
Rd 1 Ashburton 7771 New Zealand |
12 Mar 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Russell, Joanne Jane |
Rd 1 Ashburton 7771 New Zealand |
21 Feb 2013 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Russell, Mitchell Neil |
Rd 1 Ashburton 7771 New Zealand |
21 Feb 2013 - |
Director | Russell, Mitchell Neil |
Rd 1 Ashburton 7771 New Zealand |
21 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Breading, Natalie Jane |
R D 1 Ashburton 7771 New Zealand |
12 Mar 2015 - 18 Oct 2017 |
Individual | Breading, Phillip James |
R D 1 Ashburton 7771 New Zealand |
12 Mar 2015 - 18 Oct 2017 |
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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