Diana Drive Investments Limited, a registered company, was launched on 01 Jun 2004. 9429035358831 is the business number it was issued. The company has been managed by 4 directors: Phillip Michael Hinton - an active director whose contract started on 01 Jun 2004,
Matthew Ralph Gibson - an active director whose contract started on 04 Apr 2005,
Bryce Robert Barnett - an active director whose contract started on 04 Apr 2005,
Tom Noam Arieli - an active director whose contract started on 22 Oct 2015.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, service).
Diana Drive Investments Limited had been using 335 Devon Street East, New Plymouth as their registered address up until 26 Apr 2017.
Previous names used by the company, as we established at BizDb, included: from 01 Jun 2004 to 19 Jul 2005 they were named Chad St Investments Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group includes 360 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 420 shares (35%). Lastly there is the third share allocation (420 shares 35%) made up of 1 entity.
Previous address
Address: 335 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 01 Jun 2004 to 26 Apr 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
14 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
14 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Phillip Michael |
New Plymouth |
01 Jun 2004 - 27 Jun 2010 |
Phillip Michael Hinton - Director
Appointment date: 01 Jun 2004
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Matthew Ralph Gibson - Director
Appointment date: 04 Apr 2005
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Bryce Robert Barnett - Director
Appointment date: 04 Apr 2005
Address: Rd 3, New Plymouth, 4374 New Zealand
Address used since 25 Mar 2015
Tom Noam Arieli - Director
Appointment date: 22 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2015
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