General information

Delos Dairies Limited

Type: NZ Limited Company (Ltd)
9429030340886
New Zealand Business Number
4302699
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Delos Dairies Limited (issued a New Zealand Business Number of 9429030340886) was incorporated on 21 Feb 2013. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Russell, Mark Samuel (an individual) located at Rd 1, Ashburton postcode 7771. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Russell, Joanne Jane (a director) - located at Rd 1, Ashburton. Next there is the 3rd group of shareholders, 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). "Milk production - dairy cattle" (ANZSIC A016020) is the category the Australian Bureau of Statistics issued Delos Dairies Limited. Our database was updated on 01 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Joanne Jane Russell
Rd 1, Ashburton, 7771
Address used since 27 Feb 2020
Rd 1, Ashburton, 7771
Address used since 15 Aug 2013
Director 21 Feb 2013 - current
Mark Samuel Russell
Rd 1, Ashburton, 7771
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Mitchell Neil Russell
Rd 1, Ashburton, 7771
Address used since 27 Feb 2020
Rd 1, Ashburton, 7771
Address used since 15 Aug 2013
Director 21 Feb 2013 - 29 Dec 2023
Addresses
Previous address Type Period
100 Burnett Street, Ashburton, 7700 Registered & physical 30 May 2013 - 20 Mar 2017
Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Feb 2013 - 30 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Russell, Mark Samuel
Individual
Rd 1
Ashburton
7771
12 Mar 2015 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Russell, Joanne Jane
Director
Rd 1
Ashburton
7771
21 Feb 2013 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Russell, Mitchell Neil
Individual
Rd 1
Ashburton
7771
21 Feb 2013 - current
Russell, Mitchell Neil
Director
Rd 1
Ashburton
7771
21 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Breading, Natalie Jane
Individual
R D 1
Ashburton
7771
12 Mar 2015 - 18 Oct 2017
Breading, Phillip James
Individual
R D 1
Ashburton
7771
12 Mar 2015 - 18 Oct 2017
Location
Companies nearby
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