Dig This Diggers Limited
Type: NZ Limited Company (Ltd)Dig This Diggers Limited (issued an NZ business identifier of 9429036241200) was incorporated on 28 Nov 2002. 5 addresess are in use by the company: Po Box 101226, North Shore, Auckland, 0745 (type: postal, office). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, until 18 Jun 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
K Benson Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Benson, Karl Stephen Maxwell (an individual) located at Northcote, North Shore City. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Benson, Karl Stephen Maxwell (an individual) - located at Northcote, North Shore City. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 18 Jun 2020 |
| Po Box 101226, North Shore, Auckland, 0745 | Postal | 20 Nov 2020 |
| 1185 East Coast Road, Rd 4, Auckland, 0794 | Office & delivery | 20 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karl Stephen Maxwell Benson
Hillcrest, North Shore City, 0627
Address used since 05 Nov 2009 |
Director | 28 Nov 2002 - current |
|
Rodney John Mahon
Beach Haven, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 02 Dec 2003 |
|
Terence Henshaw
Birkdale, Auckland,
Address used since 28 Nov 2002 |
Director | 28 Nov 2002 - 02 Dec 2003 |
| 1185 East Coast Road , Rd 4 , Auckland , 0794 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2010 - 18 Jun 2020 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Registered & physical | 20 Dec 2007 - 15 Oct 2010 |
| Unit 2 A Phillips Court, 253 Main Rd, Albany Village, North Shore City | Physical | 05 Dec 2006 - 20 Dec 2007 |
| Unit 2 A Phiilips Court, 253 Main Rd, Albany Village, North Shore City | Registered | 05 Dec 2006 - 20 Dec 2007 |
| Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland | Physical & registered | 28 Nov 2002 - 05 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
K Benson Trustee Limited Shareholder NZBN: 9429047254114 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Jul 2020 - current |
|
Benson, Karl Stephen Maxwell Individual |
Northcote North Shore City |
28 Nov 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Karl Stephen Maxwell Individual |
Northcote North Shore City |
28 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 May 2008 - 09 Jul 2020 |
|
Mahon, Rodney John Individual |
Beach Haven Auckland |
28 Nov 2002 - 01 Nov 2004 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 May 2008 - 09 Jul 2020 |
|
Henshaw, Terence Individual |
Birkdale Auckland |
28 Nov 2002 - 01 Nov 2004 |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |