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General information

Dive & Sports World Limited

Type: NZ Limited Company (Ltd)
9429039943873
New Zealand Business Number
242629
Company Number
Registered
Company Status

Dive & Sports World Limited (issued a New Zealand Business Number of 9429039943873) was started on 25 Jul 1984. 2 addresses are in use by the company: 187 Gladstone Road, Gisborne, 4010 (type: registered, physical). 308 Gladstone Rd, Gisborne had been their registered address, up to 06 Oct 2021. 20000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10 shares (0.05 per cent of shares), namely:
Thomas, Lynn Annette (an individual) located at Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (10 shares); it includes
Thomas, Mark James (an individual) - located at Gisborne. Next there is the third group of shareholders, share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Johnston, Tracey Anne, located at Gisborne (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
187 Gladstone Road, Gisborne, 4010 Registered & physical & service 06 Oct 2021
Last updated:
Directors
Name and Address Role Period
Mark James Thomas
Whataupoko, Gisborne, 4010
Address used since 17 Sep 2015
Director 11 Aug 2000 - current
Tracey Anne Johnston
Whataupoko, Gisborne, 4010
Address used since 17 Sep 2015
Director 01 Dec 2009 - current
Thomas Andrew Edge
Gisborne,
Address used since 08 Mar 1999
Director 08 Mar 1999 - 14 May 2007
Janice Ann Penny
Gisborne,
Address used since 13 Nov 1991
Director 13 Nov 1991 - 11 Aug 2000
Ian David Penny
Gisborne,
Address used since 13 Nov 1991
Director 13 Nov 1991 - 11 Aug 2000
Addresses
Previous address Type Period
308 Gladstone Rd, Gisborne Registered 30 Jun 1997 - 06 Oct 2021
308 Gladstone Road, Gisborne Physical 30 Jun 1997 - 06 Oct 2021
Financial Data
Financial info
20000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Thomas, Lynn Annette
Individual 		Gisborne
4010 		25 Jul 1984 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Thomas, Mark James
Individual 		Gisborne
4010 		25 Jul 1984 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Johnston, Tracey Anne
Individual 		Gisborne
4010 		24 Oct 2007 - current
Shares Allocation #4 Number of Shares: 17980
Shareholder Name Address Period
Thomas, Lynn Annette
Individual 		Gisborne
4010 		25 Jul 1984 - current
Barclay, Adrian Graham
Individual 		Napier
 25 Jul 1984 - current
Thomas, Mark James
Individual 		Gisborne
4010 		25 Jul 1984 - current

Historic shareholders

Shareholder Name Address Period
Edge, Thomas Andrew
Individual 		Gisborne
 25 Jul 1984 - 25 Aug 2004
De Lautour, Allan Colquhoun
Individual 		Gisborne
 25 Jul 1984 - 25 Aug 2004
Matches-edge, Rebecca Ruth
Individual 		Gisborne
 25 Jul 1984 - 25 Aug 2004
Edge, Thomas Andrew
Individual 		Gisborne
 25 Jul 1984 - 25 Aug 2004
Location
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