General information

12 Mile Delta Limited

Type: NZ Limited Company (Ltd)
9429031862547
New Zealand Business Number
2333172
Company Number
Registered
Company Status

12 Mile Delta Limited (issued an NZBN of 9429031862547) was incorporated on 16 Oct 2009. 2 addresses are in use by the company: 26 Canon Street, Timaru, Timaru, 7910 (type: physical, registered). 197 Outlet Road, Lake Wanaka had been their registered address, up to 06 Aug 2013. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Tattersall, Frazer Glenn (a director) located at Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Addison, Tracy (an individual) - located at Queenstown. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
26 Canon Street, Timaru, Timaru, 7910 Physical & registered & service 06 Aug 2013
Directors
Name and Address Role Period
Frazer Glenn Tattersall
Queenstown, 9371
Address used since 30 Nov 2022
Director 16 Oct 2009 - current
Tracy Addison
Queenstown, 9371
Address used since 30 Nov 2022
Wanaka, Wanaka, 9305
Address used since 21 Apr 2010
Director 16 Oct 2009 - current
Glenn Tattersall
Wanaka, Wanaka, 9305
Address used since 21 Apr 2010
Director 16 Oct 2009 - current
Addresses
Previous address Type Period
197 Outlet Road, Lake Wanaka Registered & physical 16 Oct 2009 - 06 Aug 2013
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Tattersall, Frazer Glenn
Director
Queenstown
9371
30 Nov 2022 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Addison, Tracy
Individual
Queenstown
9371
16 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Tattersall, Glenn
Individual
Queenstown
9371
16 Oct 2009 - 30 Nov 2022
Location