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Dig It Earthworks & Concrete Limited

Type: NZ Limited Company (Ltd)
9429034397381
NZBN
1741279
Company Number
Registered
Company Status
092352366
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
24 Perindale Drive
Chartwell
Hamilton 3210
New Zealand
Office & delivery address used since 10 Apr 2019
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service address used since 14 Jun 2021
159 Hooper Road
Rd 6
Hamilton 3286
New Zealand
Registered address used since 10 Nov 2022

Dig It Earthworks & Concrete Limited, a registered company, was launched on 09 Dec 2005. 9429034397381 is the NZBN it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been categorised. This company has been supervised by 5 directors: Diane Mary Fletcher - an active director whose contract began on 09 Dec 2005,
Diane Mcfarlane - an active director whose contract began on 09 Dec 2005,
Nicholas Paul Mcfarlane - an active director whose contract began on 22 Feb 2024,
Liam Fletcher Mcfarlane - an active director whose contract began on 22 Feb 2024,
Jeremy Brent Mcfarlane - an active director whose contract began on 22 Feb 2024.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hooper Road, Rd 6, Hamilton, 3286 (category: postal, delivery).
Dig It Earthworks & Concrete Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their registered address until 10 Nov 2022.
More names used by the company, as we established at BizDb, included: from 09 Dec 2005 to 10 Dec 2021 they were called Diamond Property Developments Limited.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly there is the next share allotment (250 shares 25%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 159 Hooper Road, Rd 6, Hamilton, 3286 New Zealand

Postal & delivery & office address used from 05 Apr 2023

Principal place of activity

24 Perindale Drive, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 14 Jun 2021 to 10 Nov 2022

Address #2: 58 Aquila Crescent, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 31 May 2021 to 14 Jun 2021

Address #3: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Dec 2019 to 31 May 2021

Address #4: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 18 Apr 2019 to 17 Dec 2019

Address #5: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Registered & physical address used from 11 Apr 2016 to 18 Apr 2019

Address #6: 411 Greenhill Drive, Te Awamutu, 3800 New Zealand

Physical & registered address used from 14 Jul 2008 to 11 Apr 2016

Address #7: 306 Alexandra Street, Te Awamutu

Registered & physical address used from 09 Dec 2005 to 14 Jul 2008

Contact info
64 21 02251326
10 Apr 2019 Phone
diane@digitearthworks.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
https://www.digitearthworks.co.nz/
09 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mcfarlane, Liam Fletcher Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Mcfarlane, Nicholas Paul Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mcfarlane, Jeremy Brent Rd 6
Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Fletcher, Diane Mary Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Diane 24 Perindale Drive
Chartwell, Hamilton

New Zealand
Directors

Diane Mary Fletcher - Director

Appointment date: 09 Dec 2005

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 10 Jan 2023

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 12 Oct 2020


Diane Mcfarlane - Director

Appointment date: 09 Dec 2005

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 04 Jun 2010


Nicholas Paul Mcfarlane - Director

Appointment date: 22 Feb 2024

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 22 Feb 2024


Liam Fletcher Mcfarlane - Director

Appointment date: 22 Feb 2024

Address: Rd 5, Tauhei, 3375 New Zealand

Address used since 22 Feb 2024


Jeremy Brent Mcfarlane - Director

Appointment date: 22 Feb 2024

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 22 Feb 2024

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