Delta Utility Services Limited was registered on 16 Feb 1990 and issued an NZ business identifier of 9429039267580. This registered LTD company has been supervised by 27 directors: Steven William Grave - an active director whose contract started on 01 Jul 2017,
Jane George - an active director whose contract started on 01 Nov 2021,
Peter John Carnahan - an active director whose contract started on 01 Aug 2022,
Cameron John Baudinet - an active director whose contract started on 01 Aug 2023,
Tony Donald Allison - an inactive director whose contract started on 01 Nov 2017 and was terminated on 30 Oct 2023.
As stated in BizDb's data (updated on 07 Apr 2024), this company filed 1 address: Po Box 1404, Dunedin, Dunedin, 9054 (types include: postal, postal).
Up until 30 Nov 1998, Delta Utility Services Limited had been using 248 Cumberland Street, Dunedin as their physical address.
BizDb found other names used by this company: from 29 Mar 1995 to 13 May 1998 they were named Delta Energy Limited, from 16 Feb 1990 to 29 Mar 1995 they were named The Electric Company Of Dunedin Limited.
A total of 17000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 17000000 shares are held by 1 entity, namely:
Dunedin City Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Delta Utility Services Limited has been classified as "Electrical services" (ANZSIC E323220).
Principal place of activity
33 Sturdee Street, Dunedin, Dunedin, 9016 New Zealand
Previous addresses
Address #1: 248 Cumberland Street, Dunedin
Physical & registered address used from 30 Nov 1998 to 30 Nov 1998
Address #2: 10 Halsey Street, Dunedin New Zealand
Registered & physical address used from 30 Nov 1998 to 13 Jun 2018
Address #3: 218 High Street, Dunedin
Registered address used from 08 Aug 1991 to 30 Nov 1998
Basic Financial info
Total number of Shares: 17000000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17000000 | |||
| Entity (NZ Limited Company) | Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 |
Dunedin Central Dunedin 9016 New Zealand |
16 Feb 1990 - |
Ultimate Holding Company
Steven William Grave - Director
Appointment date: 01 Jul 2017
Address: West Melton, West Melton, 7618 New Zealand
Address used since 01 Jul 2017
Jane George - Director
Appointment date: 01 Nov 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Nov 2021
Peter John Carnahan - Director
Appointment date: 01 Aug 2022
Address: Arrowtown, 9371 New Zealand
Address used since 01 Aug 2022
Cameron John Baudinet - Director
Appointment date: 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Tony Donald Allison - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 30 Oct 2023
Address: Glenross, Dunedin, 9011 New Zealand
Address used since 01 Nov 2017
Brian John Wood - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 16 Oct 2022
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Dec 2016
Trevor John Kempton - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 31 Oct 2021
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 01 Nov 2013
David John Frow - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 30 Jun 2017
Address: Rd1, Martinborough, 5781 New Zealand
Address used since 25 Oct 2012
Stephen Richard Thompson - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 30 Jun 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 20 Jun 2016
Stuart James Mclauchlan - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 12 Dec 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 24 May 2016
Ian Murray Parton - Director (Inactive)
Appointment date: 25 Oct 2012
Termination date: 12 Dec 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Oct 2012
Raymond Stuart Polson - Director (Inactive)
Appointment date: 21 Dec 1994
Termination date: 01 Nov 2013
Address: St Albans, Christchurch,
Address used since 21 Dec 1994
Ross Douglas Liddell - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 31 Oct 2012
Address: Dunedin, 9010 New Zealand
Address used since 24 Jun 1998
Michael Owen Coburn - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 31 Oct 2012
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 08 Oct 2003
Norman Gilbert Evans - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 31 Oct 2012
Address: The Cove, Dunedin,
Address used since 01 Nov 2008
Paul Richard Hudson - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 31 Mar 2012
Address: Careys Bay, Dunedin, 9023 New Zealand
Address used since 30 Nov 1999
George Dickinson Douglas - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 31 Dec 2008
Address: Bannockburn Inlet, R D 2, Cromwell,
Address used since 19 Sep 2005
John William Gilks - Director (Inactive)
Appointment date: 28 May 2002
Termination date: 31 May 2007
Address: Wanaka 9343, Central Otago,
Address used since 01 Sep 2006
Sukhinder Kaur Turner - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 30 Jun 2005
Address: Dunedin,
Address used since 30 Nov 1999
Graeme James Marsh - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 08 Oct 2003
Address: Dunedin,
Address used since 30 Nov 1999
Robert Mcdowall Gray - Director (Inactive)
Appointment date: 30 Nov 1999
Termination date: 30 Jun 2001
Address: Mosgiel,
Address used since 30 Nov 1999
William George Auld - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 30 Nov 1999
Address: Mosgiel, Dunedin,
Address used since 24 Jun 1998
Edmond John Chronican - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 29 Nov 1999
Address: Highcliff Road, Dunedin,
Address used since 24 Jun 1998
George John Riddell - Director (Inactive)
Appointment date: 24 Jun 1998
Termination date: 24 Nov 1999
Address: Level 2, 25-29 Tennyson Street, Wellington,
Address used since 24 Jun 1998
John Francis Walsh - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 24 Jun 1998
Address: Dunedin,
Address used since 02 Aug 1991
John Tyson Bezett - Director (Inactive)
Appointment date: 02 Aug 1991
Termination date: 21 Dec 1994
Address: Dunedin,
Address used since 02 Aug 1991
David Anthony White - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 02 Aug 1991
Address: Macandrew Bay, Dunedin,
Address used since 14 May 1990
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street
Amp Electrical And Home Maintenance Limited
26 Bath Street
C And D Electrical 2014 Limited
248 Cumberland Street
Jdc Electrical Limited
248 Cumberland Street
Mainline Electrical Security And Communications Limited
366 Moray Place
Marr Electrical & Refrigeration Limited
462 Moray Place
Sight & Sound Solutions Limited
Anderson Lloyd