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Delta Consulting Limited

Type: NZ Limited Company (Ltd)
9429036109685
NZBN
1279061
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
62 Mana Esplanade
Mana
Porirua 5026
New Zealand
Registered & physical & service address used since 26 Nov 2018

Delta Consulting Limited, a registered company, was started on 27 Feb 2003. 9429036109685 is the New Zealand Business Number it was issued. "Farm animal investment (not actively farming)" (ANZSIC L662065) is how the company is categorised. The company has been managed by 5 directors: Stephen Graeme Booth - an active director whose contract started on 02 Sep 2011,
Alison Botting - an inactive director whose contract started on 24 Dec 2009 and was terminated on 21 Nov 2011,
Graeme Douglas Booth - an inactive director whose contract started on 09 Dec 2009 and was terminated on 02 Sep 2011,
Stephen Graeme Booth - an inactive director whose contract started on 28 Feb 2003 and was terminated on 09 Dec 2009,
Russell James Cassidy - an inactive director whose contract started on 27 Feb 2003 and was terminated on 28 Feb 2003.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 62 Mana Esplanade, Mana, Porirua, 5026 (types include: registered, physical).
Delta Consulting Limited had been using 102 Clyde Street, Balclutha, Balclutha as their physical address up until 26 Nov 2018.
More names used by the company, as we identified at BizDb, included: from 27 Feb 2003 to 30 Aug 2018 they were called Delta Dairies Company Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

62 Mana Esplanade, Mana, Porirua, 5026 New Zealand


Previous addresses

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Physical address used from 30 May 2018 to 26 Nov 2018

Address: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand

Registered address used from 02 Dec 2010 to 26 Nov 2018

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Registered address used from 14 Nov 2005 to 02 Dec 2010

Address: 102 Clyde Street, Balclutha New Zealand

Physical address used from 14 Nov 2005 to 30 May 2018

Address: C/- Shand Thomson, 102 Clyde Street, Balclutha, Attn : Brian Dodds

Physical & registered address used from 27 Feb 2003 to 14 Nov 2005

Contact info
64 274 128082
Phone
trudybooth2@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Booth, Stephen Graeme Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Booth, Stephen Graeme Nelson
7011
New Zealand
Individual Booth, Trudy Jane Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booth, Trudy Jane Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botting, Alison Rd 3
Balclutha
9273
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin
9010
New Zealand
Entity Abacus St01 Limited
Shareholder NZBN: 9429034755457
Company Number: 1636674
Balclutha
Balclutha
9230
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin
9010
New Zealand
Individual Dodds, Brian Robert Balclutha
Entity Abacus St01 Limited
Shareholder NZBN: 9429034755457
Company Number: 1636674
Balclutha
Balclutha
9230
New Zealand
Individual Cassidy, Russell James Roslyn
Dunedin
Individual Booth, Stephen Graeme Camfield Str, Alexandra Headland
Queensland 4572, Australia
Individual Booth, Stephen Graeme Camfield Str, Alexandra Headland
Queensland 4572, Australia
Directors

Stephen Graeme Booth - Director

Appointment date: 02 Sep 2011

Address: Nelson, 7011 New Zealand

Address used since 11 Aug 2023

Address: Nelson, 7011 New Zealand

Address used since 01 Apr 2023

Address: Stoke, Nelson, 7011 New Zealand

Address used since 21 May 2018

Address: Monaco, Nelson, 7011 New Zealand

Address used since 11 Nov 2015


Alison Botting - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 21 Nov 2011

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 24 Nov 2010


Graeme Douglas Booth - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 02 Sep 2011

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 24 Nov 2010


Stephen Graeme Booth - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 09 Dec 2009

Address: Camfield Str, Alexandra Headland, Queensland 4572, Australia,

Address used since 02 Nov 2004


Russell James Cassidy - Director (Inactive)

Appointment date: 27 Feb 2003

Termination date: 28 Feb 2003

Address: Roslyn, Dunedin,

Address used since 27 Feb 2003

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Trk Farm Limited
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