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Just Dig It Limited

Type: NZ Limited Company (Ltd)
9429036119189
NZBN
1277570
Company Number
Registered
Company Status
Current address
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered address used since 17 Oct 2019
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Physical & service address used since 25 Aug 2020

Just Dig It Limited, a registered company, was launched on 28 Feb 2003. 9429036119189 is the NZ business identifier it was issued. The company has been run by 3 directors: Mervyn John Walsh - an active director whose contract started on 28 Feb 2003,
Michael Ralph Todd - an inactive director whose contract started on 04 Feb 2005 and was terminated on 14 Dec 2005,
Lindsay Phillip Walker - an inactive director whose contract started on 28 Feb 2003 and was terminated on 04 Feb 2005.
Last updated on 13 May 2024, the BizDb database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: physical, service).
Just Dig It Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up to 17 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 07 Nov 2012 to 17 Oct 2019

Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 07 Nov 2012 to 25 Aug 2020

Address #3: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 05 Dec 2005 to 07 Nov 2012

Address #4: C/-polson Higgs & Co, 139 Moray Pl, Dunedin

Registered & physical address used from 22 Sep 2004 to 05 Dec 2005

Address #5: 181 Spey Street, Invercargill

Physical & registered address used from 28 Feb 2003 to 22 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) Mervyn John Walsh And Flyfam Trustees Limited 153 Glenda Drive
Queenstown
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walsh, Mervyn John Lake Hayes
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees (2006) Limited
Shareholder NZBN: 9429034379318
Company Number: 1747750
Dunedin Central
Dunedin
9016
New Zealand
Individual Boyd, David Thomas Lower Shotover
Queenstown
9304
New Zealand
Individual Michael Ralph, Todd Fernhill
Queenstown
Individual Walker, Lindsay Phillip Goldfields
Queenstown
Directors

Mervyn John Walsh - Director

Appointment date: 28 Feb 2003

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 17 Aug 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 19 Dec 2017

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 09 Sep 2015

Address: Lake Hayes, Queenstown, 9304 New Zealand

Address used since 12 Sep 2019


Michael Ralph Todd - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 14 Dec 2005

Address: Fernhill, Queenstown,

Address used since 04 Feb 2005


Lindsay Phillip Walker - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 04 Feb 2005

Address: Goldfields, Queenstown,

Address used since 28 Feb 2003

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