General information

Diver Family Company Limited

Type: NZ Limited Company (Ltd)
9429037000004
New Zealand Business Number
1117486
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
Companies nearby