Diaton Limited, a registered company, was registered on 21 Sep 2015. 9429041987919 is the NZ business number it was issued. "Truck hire service - with driver" (ANZSIC I461070) is how the company is classified. This company has been managed by 2 directors: Tony George Holes - an active director whose contract began on 21 Sep 2015,
Dianne Lynnette Stringer - an active director whose contract began on 24 Feb 2022.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 741 Te Pahu Road, Rd 5, Te Pahu, 3285 (type: registered, service).
Diaton Limited had been using 25 Russleigh Drive, Dinsdale, Hamilton as their physical address up until 07 Jun 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 25 Russleigh Drive, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Jun 2020 to 07 Jun 2022
Address #2: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 25 Sep 2019 to 15 Jun 2020
Address #3: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 30 Sep 2016 to 25 Sep 2019
Address #4: 168 Main North Road, Otorohanga, Otorohanga, 3900 New Zealand
Physical address used from 21 Sep 2015 to 30 Sep 2016
Address #5: 14/9 Lynden Court, Hamilton, 3210 New Zealand
Registered address used from 21 Sep 2015 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Stringer, Dianne Lynnette |
Rd 5 Hamilton 3285 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Holes, Tony George |
Rd 5 Hamilton 3285 New Zealand |
21 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stringer, Dianne Lynette |
Dinsdale Hamilton 3204 New Zealand |
15 Mar 2021 - 28 Feb 2022 |
Tony George Holes - Director
Appointment date: 21 Sep 2015
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 11 Mar 2024
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 May 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 12 Jul 2017
Dianne Lynnette Stringer - Director
Appointment date: 24 Feb 2022
Address: Rd 5, Te Pahu, 3285 New Zealand
Address used since 11 Mar 2024
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 May 2022
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 24 Feb 2022
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