General information

Diva Trustees Limited

Type: NZ Limited Company (Ltd)
9429035709169
New Zealand Business Number
1426163
Company Number
Registered
Company Status

Diva Trustees Limited (issued a New Zealand Business Number of 9429035709169) was incorporated on 17 Oct 2003. 2 addresses are in use by the company: 39A Seaview Road, Tauranga, 3110 (type: service, registered). Unit 18/47 Cherrywood Drive, Tauranga had been their registered address, until 01 Feb 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Holmes, Margaret (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Holmes, Margaret (an individual) - located at Otumoetai, Tauranga. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
Unit 18/47 Cherrywood Drive, Tauranga, 3110 Physical 28 Jan 2021
39a Seaview Road, Tauranga, 3110 Registered 01 Feb 2024
39a Seaview Road, Tauranga, 3110 Service 02 Feb 2024
Directors
Name and Address Role Period
Margaret Holmes
Otumoetai, Tauranga, 3110
Address used since 06 Mar 2018
Tauranga, 3110
Address used since 08 Mar 2017
Director 17 Oct 2003 - current
Malcolm Webb
Pukekohe, 2120
Address used since 20 Nov 2008
Director 17 Oct 2003 - 31 May 2011
Addresses
Previous address Type Period
Unit 18/47 Cherrywood Drive, Tauranga, 3110 Registered 28 Jan 2021 - 01 Feb 2024
Unit 18/47 Cherrywood Drive, Tauranga, 3110 Service 28 Jan 2021 - 02 Feb 2024
40 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 10 Apr 2019 - 28 Jan 2021
40 Grey Street, Tauranga, Tauranga, 3110 Registered & physical 09 May 2018 - 10 Apr 2019
217 King Street, Pukekohe, 2120 Registered & physical 19 Jul 2010 - 09 May 2018
1 Stembridge Avenue, Pukekohe Registered & physical 15 Feb 2005 - 19 Jul 2010
66 King Street, Pukekohe Physical & registered 17 Oct 2003 - 15 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holmes, Margaret
Individual
Otumoetai
Tauranga
3110
17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Holmes, Margaret
Individual
Otumoetai
Tauranga
3110
17 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Engine Room Ca Limited
Shareholder NZBN: 9429036776887
Company Number: 1160924
Entity
Pukekohe
17 Oct 2003 - 01 May 2018
Engine Room Ca Limited
Shareholder NZBN: 9429036776887
Company Number: 1160924
Entity
Pukekohe
17 Oct 2003 - 01 May 2018
Webb, Malcolm
Individual
Otumoetai
Tauranga
3110
17 Oct 2003 - 01 May 2018
Location
Companies nearby