12 Mile Delta Limited was incorporated on 16 Oct 2009 and issued an NZ business number of 9429031862547. The registered LTD company has been run by 3 directors: Frazer Glenn Tattersall - an active director whose contract began on 16 Oct 2009,
Tracy Addison - an active director whose contract began on 16 Oct 2009,
Glenn Tattersall - an active director whose contract began on 16 Oct 2009.
According to our database (last updated on 13 Mar 2024), the company uses 1 address: 26 Canon Street, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 06 Aug 2013, 12 Mile Delta Limited had been using 197 Outlet Road, Lake Wanaka as their registered address.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Tattersall, Frazer Glenn (a director) located at Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Addison, Tracy - located at Queenstown.
Previous address
Address: 197 Outlet Road, Lake Wanaka New Zealand
Registered & physical address used from 16 Oct 2009 to 06 Aug 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Tattersall, Frazer Glenn |
Queenstown 9371 New Zealand |
30 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Addison, Tracy |
Queenstown 9371 New Zealand |
16 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tattersall, Glenn |
Queenstown 9371 New Zealand |
16 Oct 2009 - 30 Nov 2022 |
Frazer Glenn Tattersall - Director
Appointment date: 16 Oct 2009
Address: Queenstown, 9371 New Zealand
Address used since 30 Nov 2022
Tracy Addison - Director
Appointment date: 16 Oct 2009
Address: Queenstown, 9371 New Zealand
Address used since 30 Nov 2022
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Apr 2010
Glenn Tattersall - Director
Appointment date: 16 Oct 2009
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Apr 2010
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