Diack Bros Limited
Type: NZ Limited Company (Ltd)Diack Bros Limited (New Zealand Business Number 9429040229935) was started on 25 Jun 1965. 2 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). 1St Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up until 10 Jan 2024. 800000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 133334 shares (16.67 per cent of shares), namely:
Napier Independent Trustees No. 8 Ltd (an other) located at Ahuriri, Napier postcode 4110,
Diack, Christopher Donald (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 133334 shares); it includes
Napier Independent Trustees No. 8 Ltd (an other) - located at Ahuriri, Napier,
Diack, Dean (an individual) - located at Rd 3, Napier. The third group of shareholders, share allocation (45000 shares, 5.63%) belongs to 1 entity, namely:
Diack, Dean, located at Rd 3, Napier (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Physical | 24 Feb 2015 |
| 50a Ossian Street, Ahuriri, Napier, 4110 | Registered & service | 10 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Thomas Diack
Taradale, Napier, 4112
Address used since 07 Feb 2023
Poraiti, Napier, 4112
Address used since 14 Feb 2017 |
Director | 03 Feb 1988 - current |
|
Dean Diack
Rd 3, Napier, 4183
Address used since 08 Jun 2016 |
Director | 17 Dec 2003 - current |
|
Christopher Donald Diack
Awatoto, Napier, 4110
Address used since 14 Feb 2011
Taradale, Napier, 4112
Address used since 04 Feb 2019 |
Director | 17 Dec 2003 - current |
|
Peter Francis Diack
Taradale, Napier,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 08 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 | Service & registered | 24 Feb 2015 - 10 Jan 2024 |
| Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical & registered | 15 Feb 2000 - 15 Feb 2000 |
| Gardiner Knoboch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Physical | 15 Feb 2000 - 24 Feb 2015 |
| Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier | Registered | 15 Feb 2000 - 24 Feb 2015 |
| - | Physical | 01 Jul 1997 - 15 Feb 2000 |
| Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier | Registered | 08 Apr 1992 - 15 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 8 Ltd Other (Other) |
Ahuriri Napier 4110 |
27 Mar 2014 - current |
|
Diack, Christopher Donald Individual |
Taradale Napier 4112 |
25 Jun 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 8 Ltd Other (Other) |
Ahuriri Napier 4110 |
27 Mar 2014 - current |
|
Diack, Dean Individual |
Rd 3 Napier 4183 |
25 Jun 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Dean Individual |
Rd 3 Napier 4183 |
25 Jun 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Christopher Donald Individual |
Awatoto Napier 4110 |
25 Jun 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Christopher Donald Individual |
Taradale Napier 4112 |
25 Jun 1965 - current |
|
Napier Independent Trustees No. 8 Ltd Other (Other) |
Ahuriri Napier 4110 |
27 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Dean Individual |
Rd 3 Napier 4183 |
25 Jun 1965 - current |
|
Napier Independent Trustees No. 8 Ltd Other (Other) |
Ahuriri Napier 4110 |
27 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Miriama Individual |
Taradale Napier |
08 May 2007 - 27 Jun 2013 |
|
Diack, Peter Francis Individual |
Taradale Napier |
25 Jun 1965 - 08 May 2007 |
|
Diack, Donald Thomas Individual |
Poraiti Napier 4112 |
25 Jun 1965 - 01 Feb 2022 |
|
Diack, Donald Thomas Individual |
Poraiti Napier 4112 |
25 Jun 1965 - 01 Feb 2022 |
 |
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|
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|
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Williamson Trustees 2015 Limited 17 Shakespeare Road |
|
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