General information

Diverse Developments Limited

Type: NZ Limited Company (Ltd)
9429033585192
New Zealand Business Number
1912638
Company Number
Registered
Company Status

Diverse Developments Limited (NZBN 9429033585192) was registered on 15 Mar 2007. 2 addresses are currently in use by the company: 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 19 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Nigel Geoffrey Ian (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 Registered & physical & service 19 Jul 2017
Directors
Name and Address Role Period
Nigel Geoffrey Ian Smith
Wanaka, Wanaka, 9305
Address used since 09 Mar 2016
Director 15 Mar 2007 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jul 2014 - 19 Jul 2017
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 07 Apr 2014 - 15 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 15 Mar 2012 - 07 Apr 2014
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 15 Mar 2007 - 15 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smith, Nigel Geoffrey Ian
Director
Wanaka
Wanaka
9305
11 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
15 Mar 2007 - 11 Jul 2017
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
15 Mar 2007 - 11 Jul 2017

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