Diversified Finance Limited (New Zealand Business Number 9429033966144) was incorporated on 25 Jul 2006. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 5 Old South British Building, 7 Shortland Street, Auckland had been their registered address, up to 06 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Collecutt, Colin Roy (an individual) located at Clevedon. The Businesscheck database was updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 28 May 2012 |
Director | 02 Sep 2011 - current |
Colin Roy Collecutt
Rd 5, Papakura, 2585
Address used since 26 May 2010 |
Director | 25 Jul 2006 - 19 Feb 2021 |
Derek Grant Collecutt
Mt Roskill, Auckland,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 30 Apr 2009 |
Previous address | Type | Period |
---|---|---|
Level 5 Old South British Building, 7 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2011 - 06 Jun 2012 |
19 Invermay Ave, Mt Roskill, Auckland | Physical | 25 Jul 2006 - 06 Jun 2012 |
19 Invermay Ave, Mt Roskill, Auckland | Registered | 25 Jul 2006 - 10 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Collecutt, Colin Roy Individual |
Clevedon |
21 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 Entity |
25 Jul 2006 - 27 Jun 2010 | |
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
25 Jul 2006 - 06 May 2008 | |
C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 Entity |
25 Jul 2006 - 27 Jun 2010 | |
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
25 Jul 2006 - 06 May 2008 |
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