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Diverse Developments Limited

Type: NZ Limited Company (Ltd)
9429033585192
NZBN
1912638
Company Number
Registered
Company Status
Current address
16 Mcfarlane Terrace
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 19 Jul 2017

Diverse Developments Limited was started on 15 Mar 2007 and issued a business number of 9429033585192. This registered LTD company has been supervised by 1 director, named Nigel Geoffrey Ian Smith - an active director whose contract began on 15 Mar 2007.
As stated in our information (updated on 05 Apr 2024), this company filed 1 address: 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 (category: registered, physical).
Up until 19 Jul 2017, Diverse Developments Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smith, Nigel Geoffrey Ian (a director) located at Wanaka, Wanaka postcode 9305.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 19 Jul 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Apr 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Mar 2012 to 07 Apr 2014

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 15 Mar 2007 to 15 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Nigel Geoffrey Ian Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242

Ultimate Holding Company

21 Jul 1991
Effective Date
Whk Trustee Shareholdings (auckland) Limited
Name
Ltd
Type
2212155
Ultimate Holding Company Number
NZ
Country of origin
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Nigel Geoffrey Ian Smith - Director

Appointment date: 15 Mar 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 09 Mar 2016

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