Diva Trustees Limited, a registered company, was incorporated on 17 Oct 2003. 9429035709169 is the NZBN it was issued. This company has been run by 2 directors: Margaret Holmes - an active director whose contract started on 17 Oct 2003,
Malcolm Webb - an inactive director whose contract started on 17 Oct 2003 and was terminated on 31 May 2011.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 39A Seaview Road, Tauranga, 3110 (service address),
39A Seaview Road, Tauranga, 3110 (registered address),
Unit 18/47 Cherrywood Drive, Tauranga, 3110 (physical address).
Diva Trustees Limited had been using Unit 18/47 Cherrywood Drive, Tauranga as their registered address up to 01 Feb 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address #1: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand
Registered address used from 28 Jan 2021 to 01 Feb 2024
Address #2: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand
Service address used from 28 Jan 2021 to 02 Feb 2024
Address #3: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Apr 2019 to 28 Jan 2021
Address #4: 40 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 09 May 2018 to 10 Apr 2019
Address #5: 217 King Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 19 Jul 2010 to 09 May 2018
Address #6: 1 Stembridge Avenue, Pukekohe New Zealand
Registered & physical address used from 15 Feb 2005 to 19 Jul 2010
Address #7: 66 King Street, Pukekohe
Physical & registered address used from 17 Oct 2003 to 15 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holmes, Margaret |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Holmes, Margaret |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Engine Room Ca Limited Shareholder NZBN: 9429036776887 Company Number: 1160924 |
Pukekohe |
17 Oct 2003 - 01 May 2018 |
| Entity | Engine Room Ca Limited Shareholder NZBN: 9429036776887 Company Number: 1160924 |
Pukekohe |
17 Oct 2003 - 01 May 2018 |
| Individual | Webb, Malcolm |
Otumoetai Tauranga 3110 New Zealand |
17 Oct 2003 - 01 May 2018 |
Margaret Holmes - Director
Appointment date: 17 Oct 2003
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Mar 2018
Address: Tauranga, 3110 New Zealand
Address used since 08 Mar 2017
Malcolm Webb - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 31 May 2011
Address: Pukekohe, 2120 New Zealand
Address used since 20 Nov 2008
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