Diverse Management Limited, a registered company, was started on 03 Jul 2008. 9429032668186 is the NZBN it was issued. The company has been supervised by 2 directors: Damon James Odey - an active director whose contract started on 03 Jul 2008,
Wendy Jane Odey - an inactive director whose contract started on 03 Jul 2008 and was terminated on 23 Jul 2018.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Diverse Management Limited had been using 156-158 Stafford Street, Timaru, Timaru as their physical address until 29 Jan 2020.
Old names for this company, as we identified at BizDb, included: from 03 Jul 2008 to 07 Jul 2008 they were called Diverse Managment Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 156-158 Stafford Street, Timaru, Timaru, 7910 New Zealand
Physical & registered address used from 09 Mar 2018 to 29 Jan 2020
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 25 Jun 2014 to 09 Mar 2018
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & physical address used from 21 Jun 2011 to 25 Jun 2014
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru New Zealand
Registered address used from 16 Jun 2010 to 21 Jun 2011
Address: C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand
Physical address used from 16 Jun 2010 to 21 Jun 2011
Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910
Registered & physical address used from 13 Apr 2010 to 16 Jun 2010
Address: 2 Sefton Street, Timaru
Physical & registered address used from 03 Jul 2008 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | G D T No. 2 Limited Shareholder NZBN: 9429046511157 |
Dunedin Central Dunedin 9016 New Zealand |
27 Aug 2020 - |
| Individual | Galbraith Donaldson, Nicholas John |
Rd 5 Timaru 7975 New Zealand |
27 Aug 2020 - |
| Individual | Odey, Damon James |
Geraldine 7991 New Zealand |
03 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Odey, Damon James |
Geraldine 7991 New Zealand |
03 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Odey, Wendy Jane |
Timaru 7910 New Zealand |
03 Jul 2008 - 10 Aug 2018 |
Damon James Odey - Director
Appointment date: 03 Jul 2008
Address: Geraldine, 7991 New Zealand
Address used since 12 Jun 2023
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Feb 2021
Address: Seaview, Timaru, 7910 New Zealand
Address used since 25 Jun 2019
Address: Timaru, 7910 New Zealand
Address used since 24 Jun 2016
Address: Timaru, Timaru, 7910 New Zealand
Address used since 01 Aug 2018
Wendy Jane Odey - Director (Inactive)
Appointment date: 03 Jul 2008
Termination date: 23 Jul 2018
Address: Timaru, 7910 New Zealand
Address used since 24 Jun 2016
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