Dig This Diggers Limited, a registered company, was launched on 28 Nov 2002. 9429036241200 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Karl Stephen Maxwell Benson - an active director whose contract started on 28 Nov 2002,
Rodney John Mahon - an inactive director whose contract started on 28 Nov 2002 and was terminated on 02 Dec 2003,
Terence Henshaw - an inactive director whose contract started on 28 Nov 2002 and was terminated on 02 Dec 2003.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 101226, North Shore, Auckland, 0745 (category: postal, office).
Dig This Diggers Limited had been using Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address up to 18 Jun 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
1185 East Coast Road, Rd 4, Auckland, 0794 New Zealand
Previous addresses
Address #1: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2010 to 18 Jun 2020
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 20 Dec 2007 to 15 Oct 2010
Address #3: Unit 2 A Phillips Court, 253 Main Rd, Albany Village, North Shore City
Physical address used from 05 Dec 2006 to 20 Dec 2007
Address #4: Unit 2 A Phiilips Court, 253 Main Rd, Albany Village, North Shore City
Registered address used from 05 Dec 2006 to 20 Dec 2007
Address #5: Unit B 1 Phillips Court, 253 Main Rd, Albany Village, Auckland
Physical & registered address used from 28 Nov 2002 to 05 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | K Benson Trustee Limited Shareholder NZBN: 9429047254114 |
Albany Auckland 0632 New Zealand |
09 Jul 2020 - |
| Individual | Benson, Karl Stephen Maxwell |
Northcote North Shore City New Zealand |
28 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benson, Karl Stephen Maxwell |
Northcote North Shore City New Zealand |
28 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 May 2008 - 09 Jul 2020 |
| Individual | Mahon, Rodney John |
Beach Haven Auckland |
28 Nov 2002 - 01 Nov 2004 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
22 May 2008 - 09 Jul 2020 |
| Individual | Henshaw, Terence |
Birkdale Auckland |
28 Nov 2002 - 01 Nov 2004 |
Karl Stephen Maxwell Benson - Director
Appointment date: 28 Nov 2002
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 05 Nov 2009
Rodney John Mahon - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 02 Dec 2003
Address: Beach Haven, Auckland,
Address used since 28 Nov 2002
Terence Henshaw - Director (Inactive)
Appointment date: 28 Nov 2002
Termination date: 02 Dec 2003
Address: Birkdale, Auckland,
Address used since 28 Nov 2002
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