General information

Dive Black Gold Limited

Type: NZ Limited Company (Ltd)
9429035604570
New Zealand Business Number
1471174
Company Number
Registered
Company Status

Dive Black Gold Limited (issued a business number of 9429035604570) was registered on 19 Dec 2003. 5 addresess are currently in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: physical, service). 54 Montgomery Square, Nelson had been their physical address, up to 22 Apr 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020,
Walker, Philip Gordon (an individual) located at Rd3, Koromiko postcode 7273. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walker, Philip Gordon (an individual) - located at Rd3, Koromiko. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Apr 2016
257a Queen Street, Richmond, Richmond, 7020 Physical & service & registered 22 Apr 2016
Directors
Name and Address Role Period
Philip Gordon Walker
Rd3, Koromiko, 7273
Address used since 01 May 2018
Washington Valley, Nelson, 7010
Address used since 07 May 2013
Director 19 Dec 2003 - current
Pauline Anne Gallagher
Pleasant Point, South Canterbury,
Address used since 19 Dec 2003
Director 19 Dec 2003 - 05 Feb 2004
Addresses
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 24 Apr 2015 - 22 Apr 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Physical & registered 03 Dec 2009 - 24 Apr 2015
C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim Physical & registered 20 Oct 2008 - 03 Dec 2009
19 Henry Street, Blenheim Registered & physical 19 Dec 2003 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Entity (NZ Limited Company)
Richmond
Richmond
7020
14 Apr 2016 - current
Walker, Philip Gordon
Individual
Rd3
Koromiko
7273
08 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Philip Gordon
Individual
Rd3
Koromiko
7273
19 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Gallagher, Pauline Anne
Individual
Blenheim
29 Apr 2004 - 29 Apr 2004
Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Entity
08 Apr 2005 - 14 Apr 2016
Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Entity
08 Apr 2005 - 14 Apr 2016
Location
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