Diamond Beach Limited, a registered company, was incorporated on 24 Jun 2005. 9429034686706 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Daryl Raymond Fisher - an active director whose contract began on 19 Oct 2005,
Laurel Frances Fisher - an active director whose contract began on 19 Oct 2005,
Jason Raymond Fisher - an inactive director whose contract began on 09 Jul 2009 and was terminated on 04 Jun 2020,
June Raewyn Forbes - an inactive director whose contract began on 24 Jun 2005 and was terminated on 26 Jan 2009.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 41 Aloma Way, Glenview, Hamilton, 3206 (types include: physical, registered).
Diamond Beach Limited had been using 12 Stewart Place, Melville, Hamilton 3206 as their registered address until 11 Sep 2015.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 12 Stewart Place, Melville, Hamilton 3206 New Zealand
Registered address used from 11 Mar 2010 to 11 Sep 2015
Address: 12 Stewart Place, Melville, Hamilton New Zealand
Physical address used from 04 Nov 2009 to 11 Sep 2015
Address: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki
Registered address used from 23 May 2007 to 11 Mar 2010
Address: 10a Mcnicol Street, Hamilton
Physical address used from 24 Jun 2005 to 04 Nov 2009
Address: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki
Registered address used from 24 Jun 2005 to 23 May 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Fisher, Daryl Raymond |
Glenview Hamilton 3206 New Zealand |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Fisher, Laurel Frances |
Glenview Hamilton 3206 New Zealand |
24 Jun 2005 - |
Daryl Raymond Fisher - Director
Appointment date: 19 Oct 2005
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Sep 2015
Laurel Frances Fisher - Director
Appointment date: 19 Oct 2005
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Sep 2015
Jason Raymond Fisher - Director (Inactive)
Appointment date: 09 Jul 2009
Termination date: 04 Jun 2020
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 01 Sep 2015
June Raewyn Forbes - Director (Inactive)
Appointment date: 24 Jun 2005
Termination date: 26 Jan 2009
Address: Rd 1, Opotiki,
Address used since 24 Jun 2005
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