Diamond Ventures Limited, a registered company, was incorporated on 31 Mar 2000. 9429037298609 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Francis Sherry - an active director whose contract began on 31 Mar 2000,
Denise Joy Hadwin - an inactive director whose contract began on 31 Mar 2000 and was terminated on 25 Nov 2003,
Kurt Anthony Girdler - an inactive director whose contract began on 31 Mar 2000 and was terminated on 31 Mar 2000.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 15 Porowini Avenue, Whangarei, 0110 (category: registered, service).
Diamond Ventures Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address up until 29 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 17 Feb 2016 to 29 Aug 2018
Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Oct 2013 to 17 Feb 2016
Address #3: 108 Kerikeri Road, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 21 Oct 2013
Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 10 Sep 2013 to 11 Sep 2013
Address #5: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 30 Jan 2013 to 10 Sep 2013
Address #6: Karl Hazewinkel & Associates Limited, First Floor, 88 Kerikeri Road, Kerikeri
Registered & physical address used from 12 Nov 2001 to 12 Nov 2001
Address #7: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Rd, Kerikeri New Zealand
Registered address used from 12 Nov 2001 to 30 Jan 2013
Address #8: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Rd, Kerikeri New Zealand
Physical address used from 12 Nov 2001 to 10 Sep 2013
Address #9: Karl Hazewinkel & Associates Limited, First Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 12 Apr 2000 to 12 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Sherry, John Francis |
One Tree Point Whangarei 0118 New Zealand |
31 Mar 2000 - |
| Individual | Woodbury, Adrienne Ann |
Castor Bay Auckland 0620 New Zealand |
06 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sherry, John Francis |
One Tree Point Whangarei 0118 New Zealand |
31 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Sherry, Patricia |
One Tree Point Whangarei 0118 New Zealand |
12 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 |
Kerikeri |
12 Sep 2008 - 04 Mar 2020 |
| Individual | Vincent, Robert William |
Freemans Bay Auckland 1010 New Zealand |
04 Mar 2020 - 06 Sep 2021 |
| Individual | Hadwin, Denise Joy |
Paihia |
31 Mar 2000 - 08 Sep 2004 |
| Entity | Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 |
Kerikeri |
12 Sep 2008 - 04 Mar 2020 |
John Francis Sherry - Director
Appointment date: 31 Mar 2000
Address: One Tree Point, Whangarei, 0118 New Zealand
Address used since 29 Jan 2025
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 26 Sep 2023
Address: Te Tii, Kerikeri, 0294 New Zealand
Address used since 15 Aug 2022
Address: Rd 1 Kerikeri, Kerikrei, 0294 New Zealand
Address used since 24 Sep 2015
Denise Joy Hadwin - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 25 Nov 2003
Address: Paihia,
Address used since 31 Mar 2000
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 31 Mar 2000
Address: Raumati Beach,
Address used since 31 Mar 2000
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road