General information

Diverse Distributors Limited

Type: NZ Limited Company (Ltd)
9429039878656
New Zealand Business Number
262738
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
24000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12000
Shareholder Name Address Period
Meads, Wade Michael
Individual
Pukehangi
Rotorua
3015
19 Feb 1985 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Meads, Mereheni
Individual
Pukehangi
Rotorua
3015
02 May 2012 - current

Historic shareholders

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
Location
Companies nearby
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Erskine-shaw Trustee Company Limited
1197 Tutanekai Street
Moose Lodge Properties Limited
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Chan & Cavey Limited
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