Diagoras Trust Co Limited, a registered company, was started on 29 Aug 2006. 9429033907338 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Nikolas Voudouris - an active director whose contract began on 29 Aug 2006,
Jordan Voudouris - an inactive director whose contract began on 29 Aug 2006 and was terminated on 01 Aug 2012.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 2319 Cardrona Valley Road, Wanaka, 9382 (category: registered, service).
Diagoras Trust Co Limited had been using 23 Stafford Road, Northcote Point, Auckland as their registered address up until 26 Sep 2018.
One entity controls all company shares (exactly 1 share) - Voudouris, Nikolas - located at 9382, Rd2, Wanaka.
Previous addresses
Address #1: 23 Stafford Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 13 Aug 2012 to 26 Sep 2018
Address #2: 25 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 30 Aug 2011 to 13 Aug 2012
Address #3: Level2, 27 Gillies Ave, Newmarket New Zealand
Physical & registered address used from 10 Aug 2009 to 30 Aug 2011
Address #4: 103 Victoria Road, Devonport
Registered & physical address used from 29 Aug 2006 to 10 Aug 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Voudouris, Nikolas |
Rd2 Wanaka 9382 New Zealand |
29 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Midlothian Investments Limited Shareholder NZBN: 9429039990358 Company Number: 209327 |
St Heliers Auckland 1071 New Zealand |
29 Aug 2006 - 29 Jan 2020 |
| Entity | Midlothian Investments Limited Shareholder NZBN: 9429039990358 Company Number: 209327 |
St Heliers Auckland 1071 New Zealand |
29 Aug 2006 - 29 Jan 2020 |
Nikolas Voudouris - Director
Appointment date: 29 Aug 2006
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Oct 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 18 Sep 2018
Address: 175 Hurstmere Rd, Takapuna, 0622 New Zealand
Address used since 10 Aug 2015
Jordan Voudouris - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 01 Aug 2012
Address: Paeroa,
Address used since 29 Aug 2006
Quattro Amigos Limited
36 Alfred Street
Cue Solutions Limited
36a Alfred Street
Winter Management Limited
36a Alfred Street
Paul Family Properties Limited
36a Alfred Street
New Zealand Preparation And Paint Limited
17 Stafford Road
Knight Painters Limited
17 Stafford Road
Aqua Wave Limited
8 Denby Lane
Hempstead Campbell Limited
38 Richmond Avenue
Paul Family Properties Limited
36a Alfred Street
Quattro Amigos Limited
36 Alfred Street
Seven Starfish Limited
8 Denby Lane
Valletta Property Limited
8 Stafford Road