Diamond V Limited, a registered company, was registered on 26 Apr 2006. 9429034169728 is the NZ business number it was issued. The company has been run by 2 directors: Marcus Willard Goldsworthy - an active director whose contract started on 26 Apr 2006,
Steven Paul Graham - an active director whose contract started on 07 Oct 2019.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (category: registered, physical).
Diamond V Limited had been using Level 4, 52 Symonds Street, Auckland as their registered address up to 11 Dec 2020.
More names for the company, as we found at BizDb, included: from 26 Apr 2006 to 30 Jan 2015 they were called Famous Pacific Shipping (Si) Limited.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Goldsworthy, Mee Ching (an individual) located at Remuera, Auckland postcode 1050,
Goldsworthy, Marcus Willard (a director) located at Remuera, Auckland postcode 1050,
Goldsworthy Trustee Ltd (an other) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 May 2014 to 11 Dec 2020
Address: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 11 May 2011 to 05 May 2014
Address: Level 4, 52 Symonds St, Auckland New Zealand
Physical address used from 26 Apr 2006 to 11 May 2011
Address: C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland New Zealand
Registered address used from 26 Apr 2006 to 11 May 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Goldsworthy, Mee Ching |
Remuera Auckland 1050 New Zealand |
29 Nov 2019 - |
| Director | Goldsworthy, Marcus Willard |
Remuera Auckland 1050 New Zealand |
29 Nov 2019 - |
| Other (Other) | Goldsworthy Trustee Ltd |
Remuera Auckland 1050 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oberg-rooks, Peter |
Diamond Harbour 8030 Christchurch |
26 Apr 2006 - 31 May 2007 |
| Individual | Davidson, Garry William |
Northcote Auckland |
26 Apr 2006 - 27 Jun 2010 |
| Individual | Goldsworthy, May Ching |
Remuera Auckland |
26 Apr 2006 - 27 Jun 2010 |
| Individual | Goldsworthy, Marcus Willard |
Remuera Auckland |
26 Apr 2006 - 27 Jun 2010 |
| Other | Marcus Willard Goldsworthy, Mee Ching Goldsworthy And Garry William Davidson As The Trustees Of The Marcus Goldsworthy Famil |
Remuera Auckland 1050 New Zealand |
31 May 2007 - 02 Feb 2018 |
Marcus Willard Goldsworthy - Director
Appointment date: 26 Apr 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Mar 2008
Steven Paul Graham - Director
Appointment date: 07 Oct 2019
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 07 Oct 2019
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