Delta Consulting Limited (issued an NZ business number of 9429036109685) was started on 27 Feb 2003. 2 addresses are currently in use by the company: 62 Mana Esplanade, Mana, Porirua, 5026 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up until 26 Nov 2018. Delta Consulting Limited used more aliases, namely: Delta Dairies Company Limited from 27 Feb 2003 to 30 Aug 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Booth, Stephen Graeme (a director) located at Nelson postcode 7011. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Booth, Stephen Graeme (a director) - located at Nelson,
Booth, Trudy Jane (an individual) - located at Nelson. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Booth, Trudy Jane, located at Nelson (an individual). "Farm animal investment (not actively farming)" (ANZSIC L662065) is the category the Australian Bureau of Statistics issued Delta Consulting Limited. The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
62 Mana Esplanade, Mana, Porirua, 5026 | Registered & physical & service | 26 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Stephen Graeme Booth
Nelson, 7011
Address used since 11 Aug 2023
Nelson, 7011
Address used since 01 Apr 2023
Stoke, Nelson, 7011
Address used since 21 May 2018
Monaco, Nelson, 7011
Address used since 11 Nov 2015 |
Director | 02 Sep 2011 - current |
Alison Botting
Rd 3, Balclutha, 9273
Address used since 24 Nov 2010 |
Director | 24 Dec 2009 - 21 Nov 2011 |
Graeme Douglas Booth
Balclutha, Balclutha, 9230
Address used since 24 Nov 2010 |
Director | 09 Dec 2009 - 02 Sep 2011 |
Stephen Graeme Booth
Camfield Str, Alexandra Headland, Queensland 4572, Australia,
Address used since 02 Nov 2004 |
Director | 28 Feb 2003 - 09 Dec 2009 |
Russell James Cassidy
Roslyn, Dunedin,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 28 Feb 2003 |
62 Mana Esplanade , Mana , Porirua , 5026 |
Previous address | Type | Period |
---|---|---|
102 Clyde Street, Balclutha, Balclutha, 9230 | Physical | 30 May 2018 - 26 Nov 2018 |
102 Clyde Street, Balclutha, Balclutha, 9230 | Registered | 02 Dec 2010 - 26 Nov 2018 |
Shand Thomson Ltd, 102 Clyde Street, Balclutha | Registered | 14 Nov 2005 - 02 Dec 2010 |
102 Clyde Street, Balclutha | Physical | 14 Nov 2005 - 30 May 2018 |
C/- Shand Thomson, 102 Clyde Street, Balclutha, Attn : Brian Dodds | Physical & registered | 27 Feb 2003 - 14 Nov 2005 |
Shareholder Name | Address | Period |
---|---|---|
Booth, Stephen Graeme Director |
Nelson 7011 |
09 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Booth, Stephen Graeme Director |
Nelson 7011 |
09 Nov 2011 - current |
Booth, Trudy Jane Individual |
Nelson 7011 |
01 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Booth, Trudy Jane Individual |
Nelson 7011 |
01 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Botting, Alison Individual |
Rd 3 Balclutha 9273 |
30 Nov 2006 - 09 Nov 2011 |
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 |
03 Nov 2004 - 01 Nov 2018 |
Abacus St01 Limited Shareholder NZBN: 9429034755457 Company Number: 1636674 Entity |
Balclutha Balclutha 9230 |
30 Nov 2006 - 01 Nov 2018 |
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 |
03 Nov 2004 - 01 Nov 2018 |
Dodds, Brian Robert Individual |
Balclutha |
03 Nov 2004 - 27 Jun 2010 |
Abacus St01 Limited Shareholder NZBN: 9429034755457 Company Number: 1636674 Entity |
Balclutha Balclutha 9230 |
30 Nov 2006 - 01 Nov 2018 |
Cassidy, Russell James Individual |
Roslyn Dunedin |
27 Feb 2003 - 03 Nov 2004 |
Booth, Stephen Graeme Individual |
Camfield Str, Alexandra Headland Queensland 4572, Australia |
03 Nov 2004 - 30 Nov 2006 |
Booth, Stephen Graeme Individual |
Camfield Str, Alexandra Headland Queensland 4572, Australia |
03 Nov 2004 - 30 Nov 2006 |
Sanson Farming Co Limited 102 Clyde Street |
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Tim White Electrical Limited 102 Clyde Street |
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Glensdale Limited 102 Clyde Street |
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Clarke Agri Limited 102 Clyde Street |
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Hewitt Dairy Enterprises Limited 102 Clyde Street |
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Trk Farm Limited 102 Clyde Street |
W B & K H Smith Farm Limited 22 Traford Street |
Southern Sky Dairies Limited 101 Don Street |
Nadzab Investments Limited 15 D.r.d |
Warepa Holdings Limited 140 King Road |
Lakeland Bloodstock (n.z.) Limited 19 Halstead Road |
Anderson Dairy Investments Limited 144 Tancred Street |