Rusty Diamond Limited, a registered company, was launched on 26 Feb 2009. 9429032380590 is the NZ business number it was issued. This company has been run by 5 directors: Patricia Agnes O'shaughnessy - an active director whose contract began on 26 Feb 2009,
Margaret Bernadette To'omata - an active director whose contract began on 19 May 2020,
Berend Frederik Westera - an inactive director whose contract began on 26 Feb 2009 and was terminated on 23 Nov 2017,
Alberto Aldo Bonini - an inactive director whose contract began on 26 Feb 2009 and was terminated on 23 Nov 2017,
Nina Jo Westera - an inactive director whose contract began on 26 Feb 2009 and was terminated on 25 May 2017.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 (registered address),
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 (service address),
1980 Pakowhai Road, Napier, 4183 (physical address).
Rusty Diamond Limited had been using 1980 Pakowhai Road, Napier as their registered address up to 09 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - O'shaughnessy, Patricia Agnes - located at 4142, Hamilton, Queensland.
Previous addresses
Address #1: 1980 Pakowhai Road, Napier, 4183 New Zealand
Registered & service address used from 11 Jan 2022 to 09 Feb 2023
Address #2: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address #3: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 06 Sep 2017 to 05 May 2021
Address #4: 77 Garden Road, Piha, Rd 2 New Lynn, 0772 New Zealand
Physical & registered address used from 26 Feb 2009 to 06 Sep 2017
Address #5: 77 Garden Road, Piha Rd 2, New Lynn
Physical & registered address used from 26 Feb 2009 to 26 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'shaughnessy, Patricia Agnes |
Hamilton Queensland 4007 Australia |
26 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonini, Alberto Aldo |
Piha Rd 2 New Lynn New Zealand |
26 Feb 2009 - 23 Nov 2017 |
| Individual | Westera, Nina Jo |
New Farm Brisbane, Queensland 4005 Australia |
26 Feb 2009 - 23 Nov 2017 |
| Individual | Westera, Berend Frederik |
Piha Rd 2 New Lynn New Zealand |
26 Feb 2009 - 23 Nov 2017 |
Patricia Agnes O'shaughnessy - Director
Appointment date: 26 Feb 2009
ASIC Name: Trish O'shaughnessy Pty Ltd
Address: Hamilton, 4007 Australia
Address used since 31 Jan 2023
Address: New Farm, Brisbane, 4005 Australia
Address used since 11 Nov 2015
Margaret Bernadette To'omata - Director
Appointment date: 19 May 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 May 2020
Berend Frederik Westera - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 23 Nov 2017
Address: Rd 2 New Lynn, Auckland, 0772 New Zealand
Address used since 11 Nov 2015
Alberto Aldo Bonini - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 23 Nov 2017
Address: Rd 2 New Lynn, Auckland, 0772 New Zealand
Address used since 11 Nov 2015
Nina Jo Westera - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 25 May 2017
Address: New Farm, Brisbane Queensland, 4005 Australia
Address used since 11 Nov 2015
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