General information
Delta Utility Services Limited
Type: NZ Limited Company (Ltd)9429039267580
New Zealand Business Number
453486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070047428
GST Number
E323220 - Electrical Services
Industry classification codes with description
Delta Utility Services Limited (issued an NZ business identifier of 9429039267580) was registered on 16 Feb 1990. 6 addresess are currently in use by the company: Po Box 1404, Dunedin, Dunedin, 9054 (type: postal, postal). 248 Cumberland Street, Dunedin had been their physical address, until 30 Nov 1998. Delta Utility Services Limited used more names, namely: Delta Energy Limited from 29 Mar 1995 to 13 May 1998, The Electric Company Of Dunedin Limited (16 Feb 1990 to 29 Mar 1995). 17000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 17000000 shares (100 per cent of shares), namely:
Dunedin City Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Electrical services" (business classification E323220) is the category the ABS issued Delta Utility Services Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Sturdee Street, Dunedin, Dunedin, 9016 | Physical & service & registered | 13 Jun 2018 |
| 33 Sturdee Street, Dunedin, Dunedin, 9016 | Postal & office & delivery | 05 Jun 2019 |
| Po Box 1404, Dunedin, Dunedin, 9054 | Postal | 06 Jun 2023 |
Contact info
64 3 4740322
Phone (Main Phone Line)
louisa.homersham@thinkdelta.co.nz
Email (Chief Financial Controller)
hayden.wingfield@thinkdelta.co.nz
Email (Chief Financial Controller)
jolene.lynn@thinkdelta.co.nz
Email (Executive Assistant)
invoicedelta@thinkdelta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thinkdelta.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven William Grave
West Melton, West Melton, 7618
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Jane George
Wanaka, Wanaka, 9305
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Cameron John Baudinet
Mount Eden, Auckland, 1024
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Tony Donald Allison
Glenross, Dunedin, 9011
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 30 Oct 2023 |
|
Brian John Wood
Avonhead, Christchurch, 8042
Address used since 12 Dec 2016 |
Director | 12 Dec 2016 - 16 Oct 2022 |
|
Trevor John Kempton
Andersons Bay, Dunedin, 9013
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 31 Oct 2021 |
|
David John Frow
Rd1, Martinborough, 5781
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 30 Jun 2017 |
|
Stephen Richard Thompson
Maori Hill, Dunedin, 9010
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 30 Jun 2017 |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 24 May 2016 |
Director | 01 Jun 2007 - 12 Dec 2016 |
|
Ian Murray Parton
Epsom, Auckland, 1051
Address used since 25 Oct 2012 |
Director | 25 Oct 2012 - 12 Dec 2016 |
|
Raymond Stuart Polson
St Albans, Christchurch,
Address used since 21 Dec 1994 |
Director | 21 Dec 1994 - 01 Nov 2013 |
|
Ross Douglas Liddell
Dunedin, 9010
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 31 Oct 2012 |
|
Michael Owen Coburn
Vauxhall, Dunedin, 9013
Address used since 08 Oct 2003 |
Director | 08 Oct 2003 - 31 Oct 2012 |
|
Norman Gilbert Evans
The Cove, Dunedin,
Address used since 01 Nov 2008 |
Director | 13 Jul 2005 - 31 Oct 2012 |
|
Paul Richard Hudson
Careys Bay, Dunedin, 9023
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 31 Mar 2012 |
|
George Dickinson Douglas
Bannockburn Inlet, R D 2, Cromwell,
Address used since 19 Sep 2005 |
Director | 30 May 2001 - 31 Dec 2008 |
|
John William Gilks
Wanaka 9343, Central Otago,
Address used since 01 Sep 2006 |
Director | 28 May 2002 - 31 May 2007 |
|
Sukhinder Kaur Turner
Dunedin,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 30 Jun 2005 |
|
Graeme James Marsh
Dunedin,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 08 Oct 2003 |
|
Robert Mcdowall Gray
Mosgiel,
Address used since 30 Nov 1999 |
Director | 30 Nov 1999 - 30 Jun 2001 |
|
William George Auld
Mosgiel, Dunedin,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 30 Nov 1999 |
|
Edmond John Chronican
Highcliff Road, Dunedin,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 29 Nov 1999 |
|
George John Riddell
Level 2, 25-29 Tennyson Street, Wellington,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 24 Nov 1999 |
|
John Francis Walsh
Dunedin,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 24 Jun 1998 |
|
John Tyson Bezett
Dunedin,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 21 Dec 1994 |
|
David Anthony White
Macandrew Bay, Dunedin,
Address used since 14 May 1990 |
Director | 14 May 1990 - 02 Aug 1991 |
Addresses
Principal place of activity
| 33 Sturdee Street , Dunedin , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin | Physical & registered | 30 Nov 1998 - 30 Nov 1998 |
| 10 Halsey Street, Dunedin | Registered & physical | 30 Nov 1998 - 13 Jun 2018 |
| 218 High Street, Dunedin | Registered | 08 Aug 1991 - 30 Nov 1998 |
Financial Data
Financial info
17000000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin City Holdings Limited Shareholder NZBN: 9429038943003 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Feb 1990 - current |
Ultimate Holding Company
| Name | Dunedin City Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 559098 |
| Country of origin | NZ |
Location
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|
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|
Exbow Investments Limited 248 Cumberland Street |
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