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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Trott, Shane Craig |
Stratford |
21 Mar 2003 - |
Director | Trott, Rodney Paul |
Rd 24 Stratford 4394 New Zealand |
05 Mar 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Trott, Shane Craig |
Stratford |
21 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Trott, Rodney Paul |
Rd 24 Stratford 4394 New Zealand |
21 Mar 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Trott, Diane Margaret |
Stratford |
21 Mar 2003 - |
Shares Allocation #5 Number of Shares: 48 | |||
Other (Other) | S&d Trott Trustee |
Rd 24 Stratford 4394 New Zealand |
28 Nov 2018 - |
Individual | Trott, Shane Craig |
Stratford |
21 Mar 2003 - |
Individual | Trott, Diane Margaret |
Stratford |
21 Mar 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oliver, Ian John |
Stratford |
21 Mar 2003 - 12 Oct 2006 |
Individual | Mclean, Brendan John |
Lepperton |
21 Mar 2003 - 15 Mar 2014 |
Individual | Mooney, Patrick Joseph |
Stratford |
21 Mar 2003 - 05 Mar 2012 |
Individual | Trott, Rodney George |
Stratford Stratford 4332 New Zealand |
21 Mar 2003 - 01 Mar 2021 |
Individual | King, Barry |
Stratford Stratford 4332 New Zealand |
15 Mar 2014 - 28 Nov 2018 |
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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