Diggers South Limited was incorporated on 13 Feb 2012 and issued an NZ business identifier of 9429030796645. This registered LTD company has been managed by 2 directors: Kylie Warren White - an active director whose contract began on 13 Feb 2012,
Sharleen Fay White - an inactive director whose contract began on 13 Feb 2012 and was terminated on 01 Sep 2015.
As stated in our data (updated on 27 Mar 2024), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up to 30 Jul 2019, Diggers South Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb found other names used by this company: from 09 Feb 2012 to 16 Apr 2012 they were named K White Contracting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
White, Sharleen Fay (an individual) located at Wallacetown, Wallacetown postcode 9816.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
White, Kylie Warren - located at Wallacetown, Wallacetown. Diggers South Limited was classified as "Earthmoving services" (ANZSIC E321230).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 05 Aug 2015 to 30 Jul 2019
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 31 Jul 2014 to 30 Jul 2019
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 13 Feb 2012 to 31 Jul 2014
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical address used from 13 Feb 2012 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | White, Sharleen Fay |
Wallacetown Wallacetown 9816 New Zealand |
13 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | White, Kylie Warren |
Wallacetown Wallacetown 9816 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Wayne Morris |
Rd 1 Invercargill 9871 New Zealand |
09 Feb 2016 - 02 Mar 2020 |
Kylie Warren White - Director
Appointment date: 13 Feb 2012
Address: Wallacetown, Wallacetown, 9816 New Zealand
Address used since 13 Feb 2012
Sharleen Fay White - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 01 Sep 2015
Address: Wallacetown, Wallacetown, 9816 New Zealand
Address used since 13 Feb 2012
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