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Mini Digga Equipment Limited

Type: NZ Limited Company (Ltd)
9429035725244
NZBN
1419678
Company Number
Registered
Company Status
Current address
12-14 Joval Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 09 Jun 2016
12-14 Joval Place
Wiri
Auckland 2104
New Zealand
Office address used since 02 Aug 2019

Mini Digga Equipment Limited, a registered company, was launched on 21 Oct 2003. 9429035725244 is the NZ business number it was issued. The company has been run by 2 directors: Gary Mckinlay Johnstone - an active director whose contract began on 21 Oct 2003,
Gary Mckinley Johnstone - an active director whose contract began on 21 Oct 2003.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 12-14 Joval Place, Wiri, Auckland, 2104 (category: office, physical).
Mini Digga Equipment Limited had been using 33A Main Street, Gore as their registered address up to 09 Jun 2016.
Previous aliases for this company, as we established at BizDb, included: from 14 Aug 2006 to 29 Oct 2009 they were called Digga Holdings (Nz) Limited, from 21 Oct 2003 to 14 Aug 2006 they were called Digga Nz Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

12-14 Joval Place, Wiri, Auckland, 2104 New Zealand


Previous addresses

Address #1: 33a Main Street, Gore, 9710 New Zealand

Registered address used from 02 Mar 2010 to 09 Jun 2016

Address #2: 33a Main Street, Gore New Zealand

Physical address used from 02 Mar 2010 to 09 Jun 2016

Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 30 Aug 2007 to 02 Mar 2010

Address #4: Macdonald & Associates, 16 Main Street, Gore

Physical & registered address used from 21 Oct 2003 to 30 Aug 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Johnstone, Gary Mckinlay Gore
Gore
9710
New Zealand
Individual Johnstone, Angela Susan Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Johnstone, Gary Mckinlay Gore
Gore
9710
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnstone, Angela Susan Gore
Gore
9710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Gary Mckinley Gore
Gore
9710
New Zealand
Individual Johnstone, Gary Mckinley Gore
Gore
9710
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Other Digga Trust
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Other Null - Digga Trust
Directors

Gary Mckinlay Johnstone - Director

Appointment date: 21 Oct 2003

Address: Gore, Gore, 9710 New Zealand

Address used since 01 May 2023


Gary Mckinley Johnstone - Director

Appointment date: 21 Oct 2003

Address: Gore, Gore, 9710 New Zealand

Address used since 18 Aug 2015