General information

Diack Bros Limited

Type: NZ Limited Company (Ltd)
9429040229935
New Zealand Business Number
161932
Company Number
Registered
Company Status

Diack Bros Limited (New Zealand Business Number 9429040229935) was started on 25 Jun 1965. 1 address is currently in use by the company: 1St Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (type: physical, registered). Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier had been their physical address, up until 15 Feb 2000. 800000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 45000 shares (5.63 per cent of shares), namely:
Dean Diack (an individual) located at Rd 3, Napier postcode 4183. As far as the second group is concerned, a total of 1 shareholder holds 5.63 per cent of all shares (exactly 45000 shares); it includes
Christopher Diack (an individual) - located at Awatoto, Napier. The third group of shareholders, share allocation (221666 shares, 27.71%) belongs to 2 entities, namely:
Christopher Diack, located at Awatoto, Napier (an individual),
Napier Independent Trustees No. 8 Ltd, located at Ahuriri, Napier (an other). The Businesscheck data was updated on 13 Dec 2021.

Current address Type Used since
1st Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical & registered 24 Feb 2015
Contact info
office@diackcranes.co.nz
Email
Directors
Name and Address Role Period
Donald Thomas Diack
Poraiti, Napier, 4112
Address used since 14 Feb 2017
Director 03 Feb 1988 - current
Dean Diack
Rd 3, Napier, 4183
Address used since 08 Jun 2016
Director 17 Dec 2003 - current
Christopher Donald Diack
Awatoto, Napier, 4110
Address used since 14 Feb 2011
Taradale, Napier, 4112
Address used since 04 Feb 2019
Director 17 Dec 2003 - current
Peter Francis Diack
Taradale, Napier,
Address used since 28 Sep 1992
Director 28 Sep 1992 - 08 Feb 2005
Addresses
Previous address Type Period
Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical & registered 15 Feb 2000 - 15 Feb 2000
Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Registered 15 Feb 2000 - 24 Feb 2015
Gardiner Knoboch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier Physical 15 Feb 2000 - 24 Feb 2015
- Physical 01 Jul 1997 - 15 Feb 2000
Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier Registered 08 Apr 1992 - 15 Feb 2000
Financial Data
Financial info
800000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
18 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Dean Diack
Individual
Rd 3
Napier
4183
25 Jun 1965 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Christopher Donald Diack
Individual
Awatoto
Napier
4110
25 Jun 1965 - current
Shares Allocation #3 Number of Shares: 221666
Shareholder Name Address Period
Christopher Donald Diack
Individual
Awatoto
Napier
4110
25 Jun 1965 - current
Napier Independent Trustees No. 8 Ltd
Other
Ahuriri
Napier
4110
27 Mar 2014 - current
Shares Allocation #4 Number of Shares: 266668
Shareholder Name Address Period
Donald Thomas Diack
Individual
Poraiti
Napier
4112
25 Jun 1965 - current
Shares Allocation #5 Number of Shares: 221666
Shareholder Name Address Period
Dean Diack
Individual
Rd 3
Napier
4183
25 Jun 1965 - current
Napier Independent Trustees No. 8 Ltd
Other
Ahuriri
Napier
4110
27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Miriama Diack
Individual
Taradale
Napier
08 May 2007 - 27 Jun 2013
Peter Francis Diack
Individual
Taradale
Napier
25 Jun 1965 - 08 May 2007
Location
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