Diver Family Company Limited (New Zealand Business Number 9429037000004) was started on 24 Apr 2001. 2 addresses are in use by the company: 24 Veronica Street, New Lynn, Auckland (type: physical, registered). C/-Martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 24 Jun 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Lucas, Colin James (an individual) located at Sandringham, Auckland postcode 1025,
Dick, Paul John (an individual) located at New Lynn, Waitakere postcode 0600. Our information was last updated on 11 Dec 2023.
Current address | Type | Used since |
---|---|---|
24 Veronica Street, New Lynn, Auckland | Physical & registered & service | 24 Jun 2009 |
Name and Address | Role | Period |
---|---|---|
Bernard Joseph Diver
Mount Eden, Auckland, 1024
Address used since 20 Mar 2019
Onehunga, Auckland, 1061
Address used since 04 Mar 2016 |
Director | 24 Apr 2001 - current |
Una Robyn Diver
Mount Eden, Auckland, 1024
Address used since 20 Mar 2019
Onehunga, Auckland, 1061
Address used since 04 Mar 2016 |
Director | 24 Apr 2001 - current |
Colin James Lucas
Sandringham, Auckland, 1025
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - current |
Paul John Dick
New Lynn, Waitakere, 0600
Address used since 28 Mar 2011 |
Director | 28 Mar 2011 - current |
Peter James Hugh Chamberlain
Remuera, 1050
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 28 Mar 2011 |
Kerry Charles Goldstone
Epsom,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 06 May 2004 |
Nicholas James Porter
Devonport,
Address used since 24 Apr 2001 |
Director | 24 Apr 2001 - 06 May 2004 |
Previous address | Type | Period |
---|---|---|
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 04 Jul 2008 - 24 Jun 2009 |
24 Veronica Street, New Lynn, Auckland | Physical & registered | 09 Jul 2002 - 04 Jul 2008 |
9 Hoskins Ave, Hillsborough | Physical | 31 May 2001 - 31 May 2001 |
Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland | Physical | 31 May 2001 - 09 Jul 2002 |
9 Hoskins Ave, Hillsborough | Registered | 31 May 2001 - 09 Jul 2002 |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Colin James Individual |
Sandringham Auckland 1025 |
28 Mar 2011 - current |
Dick, Paul John Individual |
New Lynn Waitakere 0600 |
28 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mt Roskill |
04 Feb 2005 - 28 Mar 2011 |
Goldstone, Kerry Charles Individual |
Epsom |
24 Apr 2001 - 04 Feb 2005 |
Chamberlain, Peter James Hugh Individual |
Remuera |
24 Apr 2001 - 28 Mar 2011 |
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