Diana Drive Investments Limited
Type: NZ Limited Company (Ltd)Diana Drive Investments Limited (issued a New Zealand Business Number of 9429035358831) was launched on 01 Jun 2004. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 335 Devon Street East, New Plymouth had been their registered address, until 26 Apr 2017. Diana Drive Investments Limited used other aliases, namely: Chad St Investments Limited from 01 Jun 2004 to 19 Jul 2005. 1200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 360 shares (30 per cent of shares), namely:
Prh Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 35 per cent of all shares (420 shares); it includes
Mbg Trustee Limited (an entity) - located at Ellerslie, Auckland. Moving on to the third group of shareholders, share allocation (420 shares, 35%) belongs to 1 entity, namely:
Kawaroa Trustees Limited, located at Ellerslie, Auckland (an entity). Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & service & registered | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 01 Jun 2004 - current |
|
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 17 Mar 2010
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 04 Apr 2005 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4374
Address used since 25 Mar 2015 |
Director | 04 Apr 2005 - current |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Registered & physical | 01 Jun 2004 - 26 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Phillip Michael Individual |
New Plymouth |
01 Jun 2004 - 27 Jun 2010 |
 |
A L Byrne Waterways Limited 6 Mitchelson Street |
|
Bud-e Digital Limited 6 Mitchelson Street |
|
Ges Ii Limited 6 Mitchelson Street |
|
Base Unit Limited 6 Mitchelson Street |
|
Ddi Cain Investments Limited 6 Mitchelson Street |
|
Franicevich Family Trust Limited 6 Mitchelson Street |