Di Adventures Limited, a registered company, was registered on 10 Oct 2002. 9429036287529 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Sharon May Wilson - an active director whose contract started on 30 Nov 2022,
Steven Alister Wilson - an active director whose contract started on 30 Nov 2022,
John Edward Mathews - an inactive director whose contract started on 10 Oct 2002 and was terminated on 30 Nov 2022,
Kevin Michael Mathews - an inactive director whose contract started on 19 Mar 2010 and was terminated on 30 Nov 2022.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Di Adventures Limited had been using 54 Totara Crescent, Woburn, Lower Hutt as their registered address until 21 Jul 2017.
Old names used by this company, as we found at BizDb, included: from 10 Oct 2002 to 24 Mar 2010 they were named John Mathews & Associates Limited.
A total of 400000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0 per cent). Lastly the third share allocation (399998 shares 100 per cent) made up of 2 entities.
Previous addresses
Address #1: 54 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 08 Jul 2013 to 21 Jul 2017
Address #2: C/- Gibson Sheat Lawyers, Level 1, United Building, 107 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 10 Oct 2002 to 08 Jul 2013
Basic Financial info
Total number of Shares: 400000
Annual return filing month: July
Annual return last filed: 19 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wilson, Sharon May |
Rd 2 Winton 9782 New Zealand |
21 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Steven Alister |
Rd 2 Winton 9782 New Zealand |
21 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 399998 | |||
| Individual | Wilson, Sharon May |
244 Braintra Road, Rd 2 Winton 9782 New Zealand |
21 Dec 2022 - |
| Individual | Wilson, Steven Alister |
244 Braintra Road, Rd 2 Winton 9782 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coppersmith, Murray John |
Rd 1 Upper Hutt 5371 New Zealand |
24 Mar 2010 - 21 Dec 2022 |
| Individual | Mathews, Kevin Michael |
Point Howard Lower Hutt New Zealand |
24 Mar 2010 - 21 Dec 2022 |
| Individual | Mathews, John Edward |
Rd 1 Upper Hutt 5371 New Zealand |
24 Mar 2010 - 21 Dec 2022 |
| Individual | Mathews, Janet Fay |
Rd 1 Upper Hutt 5371 New Zealand |
24 Mar 2010 - 21 Dec 2022 |
| Individual | West-walker, Gregory James |
Rd 1 Upper Hutt 5371 New Zealand |
24 Mar 2010 - 21 Dec 2022 |
| Individual | Mathews, John Edward |
Lower Hutt |
10 Oct 2002 - 24 Mar 2010 |
Sharon May Wilson - Director
Appointment date: 30 Nov 2022
Address: Rd 2, Winton, 9782 New Zealand
Address used since 30 Nov 2022
Steven Alister Wilson - Director
Appointment date: 30 Nov 2022
Address: Rd 2, Winton, 9782 New Zealand
Address used since 30 Nov 2022
John Edward Mathews - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 30 Nov 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Jul 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Jun 2016
Kevin Michael Mathews - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 30 Nov 2022
Address: Point Howard, Lower Hutt, 5010 New Zealand
Address used since 28 Jun 2016
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