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Diamond Holdings Limited

Type: NZ Limited Company (Ltd)
9429036082643
NZBN
1283452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
442 Beaconsfield Road
Rd 24
Stratford 4394
New Zealand
Physical & service & registered address used since 23 Apr 2007

Diamond Holdings Limited, a registered company, was launched on 21 Mar 2003. 9429036082643 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 4 directors: Diane Margaret Trott - an active director whose contract began on 21 Mar 2003,
Rodney Paul Trott - an active director whose contract began on 21 Mar 2003,
Shane Craig Trott - an active director whose contract began on 21 Mar 2003,
Ian John Oliver - an inactive director whose contract began on 21 Mar 2003 and was terminated on 29 Sep 2006.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 442 Beaconsfield Road, Rd 24, Stratford, 4394 (types include: physical, service).
Diamond Holdings Limited had been using C/- Taranaki Galvanizers (2003) Ltd, Corner Monmouth Road & State Highway 3, Stratford as their physical address up to 23 Apr 2007.
A total of 100 shares are allotted to 8 shareholders (5 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

442 Beaconsfield Road, Rd 24, Stratford, 4394 New Zealand


Previous address

Address: C/- Taranaki Galvanizers (2003) Ltd, Corner Monmouth Road & State Highway 3, Stratford

Physical & registered address used from 21 Mar 2003 to 23 Apr 2007

Contact info
64 21 1154181
Phone
trottd03@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Trott, Shane Craig Stratford
Director Trott, Rodney Paul Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trott, Shane Craig Stratford
Shares Allocation #3 Number of Shares: 1
Individual Trott, Rodney Paul Rd 24
Stratford
4394
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Trott, Diane Margaret Stratford
Shares Allocation #5 Number of Shares: 48
Other (Other) S&d Trott Trustee Rd 24
Stratford
4394
New Zealand
Individual Trott, Shane Craig Stratford
Individual Trott, Diane Margaret Stratford

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oliver, Ian John Stratford
Individual Mclean, Brendan John Lepperton
Individual Mooney, Patrick Joseph Stratford
Individual Trott, Rodney George Stratford
Stratford
4332
New Zealand
Individual King, Barry Stratford
Stratford
4332
New Zealand
Directors

Diane Margaret Trott - Director

Appointment date: 21 Mar 2003

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 04 Mar 2010


Rodney Paul Trott - Director

Appointment date: 21 Mar 2003

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 03 Feb 2022

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 01 Feb 2015


Shane Craig Trott - Director

Appointment date: 21 Mar 2003

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 04 Mar 2010


Ian John Oliver - Director (Inactive)

Appointment date: 21 Mar 2003

Termination date: 29 Sep 2006

Address: Rd24, Stratford,

Address used since 21 Mar 2003

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