Diverse Management Limited
Type: NZ Limited Company (Ltd)Diverse Management Limited (issued an NZBN of 9429032668186) was started on 03 Jul 2008. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 156-158 Stafford Street, Timaru, Timaru had been their physical address, up until 29 Jan 2020. Diverse Management Limited used other aliases, namely: Diverse Managment Limited from 03 Jul 2008 to 07 Jul 2008. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9 per cent of shares), namely:
G D T No. 2 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Galbraith Donaldson, Nicholas John (an individual) located at Rd 5, Timaru postcode 7975,
Odey, Damon James (an individual) located at Geraldine postcode 7991. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Odey, Damon James (an individual) - located at Geraldine. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 The Terrace, Timaru, Timaru, 7910 | Physical & registered & service | 29 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Damon James Odey
Geraldine, 7991
Address used since 12 Jun 2023
Timaru, Timaru, 7910
Address used since 01 Feb 2021
Seaview, Timaru, 7910
Address used since 25 Jun 2019
Timaru, 7910
Address used since 24 Jun 2016
Timaru, Timaru, 7910
Address used since 01 Aug 2018 |
Director | 03 Jul 2008 - current |
|
Wendy Jane Odey
Timaru, 7910
Address used since 24 Jun 2016 |
Director | 03 Jul 2008 - 23 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 156-158 Stafford Street, Timaru, Timaru, 7910 | Physical & registered | 09 Mar 2018 - 29 Jan 2020 |
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 25 Jun 2014 - 09 Mar 2018 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 21 Jun 2011 - 25 Jun 2014 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru | Registered | 16 Jun 2010 - 21 Jun 2011 |
| C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Physical | 16 Jun 2010 - 21 Jun 2011 |
| C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 | Registered & physical | 13 Apr 2010 - 16 Jun 2010 |
| 2 Sefton Street, Timaru | Physical & registered | 03 Jul 2008 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G D T No. 2 Limited Shareholder NZBN: 9429046511157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Aug 2020 - current |
|
Galbraith Donaldson, Nicholas John Individual |
Rd 5 Timaru 7975 |
27 Aug 2020 - current |
|
Odey, Damon James Individual |
Geraldine 7991 |
03 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odey, Damon James Individual |
Geraldine 7991 |
03 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odey, Wendy Jane Individual |
Timaru 7910 |
03 Jul 2008 - 10 Aug 2018 |
 |
Inspireme Developments Limited 156-158 Stafford Street |
|
Freedom Partners Limited 156-158 Stafford St |
|
Gsg Properties Limited 156-158 Stafford Street |
|
The Hose Boss Limited 156-158 Stafford Street |
|
Laundry Hq Limited 156 Stafford Street |
|
Simo Enterprises Limited 156 Stafford Street |