General information

Diverse Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429039235923
New Zealand Business Number
464153
Company Number
Registered
Company Status

Diverse Agricultural Holdings Limited (issued an NZBN of 9429039235923) was started on 30 Mar 1990. 2 addresses are in use by the company: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (type: registered, physical). 7 Gimson Street, Solway, Masterton had been their physical address, up until 31 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Frontin-Rollet, Helen Neish (an individual) located at Solway, Masterton postcode 5810. Businesscheck's information was updated on 15 Feb 2024.

Current address Type Used since
15 Kanpur Road, Broadmeadows, Wellington, 6035 Registered & physical & service 31 May 2021
Contact info
64 4 4784761
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Helen Neish Frontin-rollet
Solway, Masterton, 5810
Address used since 15 Aug 2015
Director 01 Jul 2005 - current
Andrew Frontin Rollet
Rd 8, Masterton, 5888
Address used since 23 Apr 2010
Director 30 Mar 1990 - 15 Jun 2013
William Donald Carson
Wadestown, Wellington,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 30 Mar 2010
Hazel Frontin Rollet
Cameron Road, Tauranga,
Address used since 30 Mar 1990
Director 30 Mar 1990 - 07 May 2002
Addresses
Principal place of activity
15 Kanpur Road , Broadmeadows , Wellington , 6035
Previous address Type Period
7 Gimson Street, Solway, Masterton, 5810 Physical & registered 24 Mar 2016 - 31 May 2021
34a Akura Road, Masterton, Masterton, 5810 Physical & registered 20 Aug 2014 - 24 Mar 2016
79 Te Hau Road, Matahiwi, R D 8, Masterton Physical 04 Aug 2008 - 20 Aug 2014
74 Pencarrow Rd,, Rd3, Tamahere, Hamilton Physical 06 Jul 2005 - 06 Jul 2005
2 Stanley Street, Berhampore, Wellington 6002 Registered 09 Apr 2001 - 09 Apr 2001
79 Te Hau Road, Matahiwi, R D 8, Masterton Registered 09 Apr 2001 - 20 Aug 2014
- Physical 02 Apr 2001 - 02 Apr 2001
Same As Registered Office Physical 02 Apr 2001 - 06 Jul 2005
Austad Dent & Willis, 73-75 Queens Drive, Lower Hutt Registered 20 May 1996 - 09 Apr 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Frontin-rollet, Helen Neish
Individual
Solway
Masterton
5810
01 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Frontin Rollet, Andrew
Individual
Matahiwi
Masterton
01 Jul 2005 - 01 Apr 2014
Carson, William Donald
Individual
Wadestown
08 Sep 2009 - 08 Sep 2009
Frontin Rollet, Andrew
Individual
Rd8, Matahiwi
Masterton
30 Mar 1990 - 01 Jul 2005
Location
Companies nearby