Dive Wellington Limited, a registered company, was incorporated on 04 Aug 2004. 9429035244400 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Dave Drane - an active director whose contract started on 04 Aug 2004,
David Drane - an active director whose contract started on 04 Aug 2004,
John William Keddy - an inactive director whose contract started on 04 Aug 2004 and was terminated on 01 Apr 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: an address for share register at 432 The Esplanade, Island Bay, Wellington (other address),
432 The Esplanade, Island Bay, Wellington, 6023 (physical address),
432 The Esplanade, Island Bay, Wellington, 6023 (registered address),
432 The Esplanade, Island Bay, Wellington, 6023 (service address) among others.
A total of 52 shares are issued to 2 shareholders (2 groups). The first group is comprised of 26 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26 shares (50%).
Basic Financial info
Total number of Shares: 52
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Individual | Drane, Paula |
Island Bay Wellington 6023 New Zealand |
04 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Director | Drane, David |
Island Bay Wellington 6023 New Zealand |
20 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broome, Maurice Alfred |
Midlands Paraparaumu |
04 Aug 2004 - 04 Aug 2004 |
| Individual | Drane, Dave |
Island Bay Wellington 6023 New Zealand |
04 Aug 2004 - 20 Nov 2019 |
Dave Drane - Director
Appointment date: 04 Aug 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Nov 2015
David Drane - Director
Appointment date: 04 Aug 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Nov 2015
John William Keddy - Director (Inactive)
Appointment date: 04 Aug 2004
Termination date: 01 Apr 2008
Address: Roseneath, Wellington,
Address used since 04 Aug 2004
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