Digby Furniture Limited
Type: NZ Limited Company (Ltd)Digby Furniture Limited (issued an NZ business number of 9429039288806) was started on 08 Sep 1989. 2 addresses are in use by the company: 146 Queen Street, Masterton, 5810 (type: physical, registered). Level 1, 16 Perry Street, Masterton had been their registered address, up until 26 Aug 2021. 10001 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.01 per cent of shares), namely:
Heginbotham, Mark John (an individual) located at Greytown, Greytown postcode 5712,
Heginbotham, Donna-Maree (an individual) located at Masterton. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Heginbotham, Mark John (an individual) - located at Greytown, Greytown. Next there is the third group of shareholders, share allocation (9999 shares, 99.98%) belongs to 2 entities, namely:
Heginbotham, Donna-Maree, located at Masterton (an individual),
Heginbotham, Mark John, located at Greytown, Greytown (an individual). Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 146 Queen Street, Masterton, 5810 | Physical & registered & service | 26 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Heginbotham
Greytown, Greytown, 5712
Address used since 15 Nov 2016 |
Director | 26 Aug 2015 - current |
|
John Heginbotham
Masterton, Masterton, 5888
Address used since 18 Aug 2015 |
Director | 13 May 1991 - 01 Feb 2021 |
|
Donna-maree Heginbotham
Masterton, 5888
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 01 Feb 2021 |
|
James Ian Omundsen
North Te Marua, Upper Hutt, 5018
Address used since 13 May 1991 |
Director | 13 May 1991 - 01 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical | 09 May 2018 - 26 Aug 2021 |
| Office 1, 89 Chapel Street, Masterton | Registered & physical | 08 Dec 2006 - 09 May 2018 |
| C/ Chapman Upchurch, Chartered Accountants, 108 Main Street, Upper Hutt | Registered | 05 Jun 1997 - 08 Dec 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Chapman Upchurch, Chartered Accountants, 108main Street, Upper Hutt | Physical | 21 Feb 1992 - 08 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, Mark John Individual |
Greytown Greytown 5712 |
07 Sep 2015 - current |
|
Heginbotham, Donna-maree Individual |
Masterton |
25 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, Mark John Individual |
Greytown Greytown 5712 |
07 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heginbotham, Donna-maree Individual |
Masterton |
25 May 2007 - current |
|
Heginbotham, Mark John Individual |
Greytown Greytown 5712 |
07 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betta Electrical Limited Shareholder NZBN: 9429038809446 Company Number: 600075 Entity |
89 Chapel Street Masterton |
07 Sep 2015 - 10 Feb 2021 |
|
Omundsen, James Ian Individual |
North Te Marua Upper Hutt |
08 Sep 1989 - 07 Sep 2015 |
|
Heginbotham, John Individual |
Masterton |
08 Sep 1989 - 10 Feb 2021 |
|
Betta Electrical Limited Shareholder NZBN: 9429038809446 Company Number: 600075 Entity |
89 Chapel Street Masterton |
07 Sep 2015 - 10 Feb 2021 |
|
Betta Electrical Limited Shareholder NZBN: 9429038809446 Company Number: 600075 Entity |
16 Perry Street Masterton 5810 |
07 Sep 2015 - 10 Feb 2021 |
|
Hire Sound Limited Shareholder NZBN: 9429040864136 Company Number: 26255 Entity |
08 Sep 1989 - 07 Sep 2015 | |
|
Walsh, Philip John Individual |
Masterton |
25 May 2007 - 27 Jun 2010 |
|
Hire Sound Limited Shareholder NZBN: 9429040864136 Company Number: 26255 Entity |
08 Sep 1989 - 07 Sep 2015 |
Ultimate Holding Company
| Effective Date | 26 Aug 2015 |
| Name | Betta Electrical Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 600075 |
| Country of origin | NZ |
| Address |
Level 1 16 Perry Street Masterton 5810 |
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