Dive Black Gold Limited was started on 19 Dec 2003 and issued an NZ business identifier of 9429035604570. This registered LTD company has been run by 2 directors: Philip Gordon Walker - an active director whose contract started on 19 Dec 2003,
Pauline Anne Gallagher - an inactive director whose contract started on 19 Dec 2003 and was terminated on 05 Feb 2004.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: physical, service).
Up until 22 Apr 2016, Dive Black Gold Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020,
Walker, Philip Gordon (an individual) located at Rd3, Koromiko postcode 7273.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Philip Gordon - located at Rd3, Koromiko.
Previous addresses
Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 24 Apr 2015 to 22 Apr 2016
Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Physical & registered address used from 03 Dec 2009 to 24 Apr 2015
Address #3: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim
Physical & registered address used from 20 Oct 2008 to 03 Dec 2009
Address #4: 19 Henry Street, Blenheim
Registered & physical address used from 19 Dec 2003 to 20 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Brown & Associates Trustees Limited Shareholder NZBN: 9429036692965 |
Richmond Richmond 7020 New Zealand |
14 Apr 2016 - |
Individual | Walker, Philip Gordon |
Rd3 Koromiko 7273 New Zealand |
08 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Philip Gordon |
Rd3 Koromiko 7273 New Zealand |
19 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gallagher, Pauline Anne |
Blenheim |
29 Apr 2004 - 29 Apr 2004 |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
08 Apr 2005 - 14 Apr 2016 | |
Entity | Wallace Diack Trustees Limited Shareholder NZBN: 9429037017231 Company Number: 1114123 |
08 Apr 2005 - 14 Apr 2016 |
Philip Gordon Walker - Director
Appointment date: 19 Dec 2003
Address: Rd3, Koromiko, 7273 New Zealand
Address used since 01 May 2018
Address: Washington Valley, Nelson, 7010 New Zealand
Address used since 07 May 2013
Pauline Anne Gallagher - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 05 Feb 2004
Address: Pleasant Point, South Canterbury,
Address used since 19 Dec 2003
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