General information

Diggers South Limited

Type: NZ Limited Company (Ltd)
9429030796645
New Zealand Business Number
3722737
Company Number
Registered
Company Status
E321230 - Earthmoving Services
Industry classification codes with description

Diggers South Limited (issued a New Zealand Business Number of 9429030796645) was launched on 13 Feb 2012. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their physical address, up until 30 Jul 2019. Diggers South Limited used other aliases, namely: K White Contracting Limited from 09 Feb 2012 to 16 Apr 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
White, Sharleen Fay (an individual) located at Wallacetown, Wallacetown postcode 9816. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
White, Kylie Warren (a director) - located at Wallacetown, Wallacetown. "Earthmoving services" (ANZSIC E321230) is the category the Australian Bureau of Statistics issued Diggers South Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 30 Jul 2019
Directors
Name and Address Role Period
Kylie Warren White
Wallacetown, Wallacetown, 9816
Address used since 13 Feb 2012
Director 13 Feb 2012 - current
Sharleen Fay White
Wallacetown, Wallacetown, 9816
Address used since 13 Feb 2012
Director 13 Feb 2012 - 01 Sep 2015
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical 05 Aug 2015 - 30 Jul 2019
173 Spey Street, Invercargill, 9810 Registered 31 Jul 2014 - 30 Jul 2019
173 Spey Street, Invercargill, 9810 Registered 13 Feb 2012 - 31 Jul 2014
173 Spey Street, Invercargill, 9810 Physical 13 Feb 2012 - 05 Aug 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
White, Sharleen Fay
Individual
Wallacetown
Wallacetown
9816
13 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
White, Kylie Warren
Director
Wallacetown
Wallacetown
9816
13 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Turner, Wayne Morris
Individual
Rd 1
Invercargill
9871
09 Feb 2016 - 02 Mar 2020
Location
Companies nearby