Filadelfio's Limited, a registered company, was launched on 24 Nov 1998. 9429037712341 is the number it was issued. This company has been managed by 4 directors: Joanne Beck - an active director whose contract began on 01 Apr 2002,
Ronald Logan Beck - an active director whose contract began on 01 Apr 2002,
Charles Neil Young - an inactive director whose contract began on 24 Nov 1998 and was terminated on 10 Jun 2013,
Isabella Margaret Young - an inactive director whose contract began on 24 Nov 1998 and was terminated on 10 Jun 2013.
Last updated on 06 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 21 Maxwellton Street, Pine Hill, Dunedin, 9010 (registered address),
21 Maxwellton Street, Pine Hill, Dunedin, 9010 (service address),
Level 3, 258 Stuart Street, Dunedin (physical address).
Filadelfio's Limited had been using Level 3, 258 Stuart Street, Dunedin as their registered address up until 27 Jun 2024.
A total of 12 shares are allotted to 6 shareholders (3 groups). The first group includes 8 shares (66.67 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 1 share (8.33 per cent). Lastly there is the next share allotment (1 share 8.33 per cent) made up of 2 entities.
Previous addresses
Address #1: Level 3, 258 Stuart Street, Dunedin New Zealand
Registered & service address used from 29 May 2008 to 27 Jun 2024
Address #2: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Registered address used from 12 Apr 2000 to 29 May 2008
Address #3: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Registered address used from 05 Jul 1999 to 12 Apr 2000
Address #4: C/- Mr M Haig/ Chartered Accountants, 3 Dee Street, East Taieri, Dunedin
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address #5: 6 Riccarton Road, Mosgiel
Physical address used from 05 Jul 1999 to 29 May 2008
Basic Financial info
Total number of Shares: 12
Annual return filing month: June
Annual return last filed: 18 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
22 May 2008 - |
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
22 May 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
15 Sep 2009 - |
| Individual | Beck, Ronald Logan |
Pine Hill Dunedin 9010 New Zealand |
24 Nov 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
24 Nov 1998 - |
| Individual | Beck, Joanne |
Pine Hill Dunedin 9010 New Zealand |
15 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Charles Neil |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
| Individual | Young, Isabella Margaret |
R D 3 Lawrence |
24 Nov 1998 - 22 May 2008 |
Joanne Beck - Director
Appointment date: 01 Apr 2002
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 02 Jun 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 May 2010
Ronald Logan Beck - Director
Appointment date: 01 Apr 2002
Address: Pine Hill, Dunedin, 9010 New Zealand
Address used since 02 Jun 2017
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 31 May 2010
Charles Neil Young - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 10 Jun 2013
Address: R D 3, Lawrence,
Address used since 24 Nov 1998
Isabella Margaret Young - Director (Inactive)
Appointment date: 24 Nov 1998
Termination date: 10 Jun 2013
Address: R D 3, Lawrence,
Address used since 24 Nov 1998
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