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Diggers South Limited

Type: NZ Limited Company (Ltd)
9429030796645
NZBN
3722737
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 30 Jul 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual White, Sharleen Fay Wallacetown
Wallacetown
9816
New Zealand
Shares Allocation #2 Number of Shares: 50
Director White, Kylie Warren Wallacetown
Wallacetown
9816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Wayne Morris Rd 1
Invercargill
9871
New Zealand
Directors

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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