Diverse Distributors Limited (issued a New Zealand Business Number of 9429039878656) was registered on 19 Feb 1985. 4 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountant Ltd, 1522 Amohau Street, Rotorua had been their registered address, up until 12 Apr 2012. 24000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 12000 shares (50 per cent of shares), namely:
Meads, Wade Michael (an individual) located at Pukehangi, Rotorua postcode 3015. In the second group, a total of 1 shareholder holds 50 per cent of all shares (12000 shares); it includes
Meads, Mereheni (an individual) - located at Pukehangi, Rotorua. Businesscheck's data was last updated on 08 Feb 2024.
Current address | Type | Used since |
---|---|---|
Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Aug 2005 |
1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 12 Apr 2012 |
Name and Address | Role | Period |
---|---|---|
Wade Michael Meads
Pukehangi, Rotorua, 3015
Address used since 02 May 2012 |
Director | 09 Jul 2003 - current |
Kenneth Graham Meads
R D 2, Rotorua,
Address used since 19 Oct 2001 |
Director | 19 Oct 2001 - 02 May 2012 |
Robert Francis Holst
Rotorua,
Address used since 29 Mar 1995 |
Director | 29 Mar 1995 - 28 Jan 2003 |
Ross Jones Hamish
Taupo,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 19 Oct 2001 |
Gerald Mark Anderson
Rotorua,
Address used since 08 Apr 1998 |
Director | 08 Apr 1998 - 15 Nov 1999 |
Dean Reginald Terry
Rotorua,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 08 Apr 1998 |
Donald Peter Fairgray
Rotorua,
Address used since 29 Mar 1995 |
Director | 29 Mar 1995 - 28 Feb 1997 |
Gavan Howes St Clair Dickson
Rotorua,
Address used since 31 Aug 1987 |
Director | 31 Aug 1987 - 29 Mar 1995 |
Stephanie Jane Dickson
Lynmore, Rotorua,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 29 Mar 1995 |
Steven Anthony Clarke
Lynmore, Rotorua,
Address used since 31 Aug 1987 |
Director | 31 Aug 1987 - 30 Jun 1993 |
Previous address | Type | Period |
---|---|---|
Erskine-shaw Accountant Ltd, 1522 Amohau Street, Rotorua | Registered & physical | 28 Aug 2005 - 12 Apr 2012 |
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Physical | 27 Mar 2003 - 28 Aug 2005 |
148 Amohau Street, Rotorua | Registered | 27 Mar 2003 - 28 Aug 2005 |
Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua | Registered | 27 Mar 2003 - 27 Mar 2003 |
148 Amohau Street, Rotorua | Physical | 27 Mar 2003 - 27 Mar 2003 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 12 Jan 1999 - 12 Jan 1999 |
42 White Street, Rotorua | Physical | 12 Jan 1999 - 27 Mar 2003 |
42 White Street, Rotorua | Registered | 14 Nov 1998 - 27 Mar 2003 |
1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua | Physical | 14 Nov 1998 - 12 Jan 1999 |
Spicer House, 22-24 Pukaki Street, Rotorua | Registered | 05 Oct 1998 - 05 Oct 1998 |
4/9 Milford Road, Milford, Auckland 9 | Registered | 05 Oct 1998 - 14 Nov 1998 |
Diverse Distributors Ltd., 42 White Street,, Rotorua | Registered | 28 Mar 1997 - 05 Oct 1998 |
Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua | Registered | 21 Jul 1993 - 28 Mar 1997 |
15 Pukuatua Street, Rotorua | Registered | 15 Jun 1993 - 21 Jul 1993 |
- | Physical | 19 Feb 1992 - 14 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Meads, Wade Michael Individual |
Pukehangi Rotorua 3015 |
19 Feb 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Meads, Mereheni Individual |
Pukehangi Rotorua 3015 |
02 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Meads, Kenneth Graham Individual |
Rd 2 Rotorua |
19 Feb 1985 - 02 May 2012 |
Meads, Raewyn Individual |
Rd 2 Rotorua |
19 Feb 1985 - 02 May 2012 |
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