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Dive Otago Limited

Type: NZ Limited Company (Ltd)
9429037341329
NZBN
1019873
Company Number
Registered
Company Status
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
2 Wharf Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 21 Dec 2018
2 Wharf Street
Dunedin Central
Dunedin 9016
New Zealand
Service & physical address used since 02 Apr 2019
Po Box 11005
Musselburgh
Dunedin 9049
New Zealand
Postal address used since 07 Mar 2022

Dive Otago Limited, a registered company, was incorporated on 08 Mar 2000. 9429037341329 is the New Zealand Business Number it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company was classified. The company has been run by 4 directors: Virginia Clare Watson - an active director whose contract began on 12 Dec 2018,
Daniel Taone Anderson - an active director whose contract began on 12 Dec 2018,
Mary Helen Watson - an inactive director whose contract began on 08 Mar 2000 and was terminated on 12 Dec 2018,
David John Watson - an inactive director whose contract began on 08 Mar 2000 and was terminated on 12 Dec 2018.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Wharf Street, Dunedin Central, Dunedin, 9016 (type: office, delivery).
Dive Otago Limited had been using 1 Alton Avenue, Musselburgh, Dunedin as their registered address up to 21 Dec 2018.
Other names used by this company, as we managed to find at BizDb, included: from 08 Mar 2000 to 11 Dec 2000 they were called Dive Hq Otago Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 2 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 07 Mar 2022

Address #5: 6 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 26 Jan 2024

Address #6: 6 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 27 Mar 2024

Principal place of activity

2 Wharf Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 1 Alton Avenue, Musselburgh, Dunedin, 9013 New Zealand

Registered address used from 22 Mar 2010 to 21 Dec 2018

Address #2: 1 Alton Avenue, Musselburgh, Dunedin, 9013 New Zealand

Physical address used from 22 Mar 2010 to 02 Apr 2019

Address #3: 1 Alton Avenue, Dunedin

Registered address used from 11 May 2002 to 22 Mar 2010

Address #4: 181 Spey Street, Invercargill

Physical address used from 01 Feb 2001 to 01 Feb 2001

Address #5: 181 Spey Street, Invercargill

Registered address used from 01 Feb 2001 to 11 May 2002

Address #6: 1 Alton Avenue, Dunedin

Physical address used from 01 Feb 2001 to 22 Mar 2010

Address #7: 181 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 01 Feb 2001

Contact info
64 0800 348368246
07 Mar 2022 Toll Free
64 03 4664370
07 Mar 2022 Main
info@diveotago.co.nz
07 Mar 2022 Email
accounts@diveotago.co.nz
07 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.diveotago.co.nz
08 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Watson, Virginia Clare Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Anderson, Daniel Taone Saint Kilda
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, David John Dunedin
9013
New Zealand
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Watson, David John 1 Alton Avenue
Dunedin
9013
New Zealand
Individual Watson, Mary Helen Dunedin
9013
New Zealand
Individual Watson, Mary Helen 1 Alton Avenue
Dunedin
9013
New Zealand
Other Null - D J & M H Watson Family Trust
Individual Watson, David 1 Alton Avenue
Dunedin
Other D J & M H Watson Family Trust
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
173 Spey Street
Invercargill
9810
New Zealand
Individual Watson, Mary Helen 1 Alton Avenue
Dunedin
9013
New Zealand
Individual Watson, David John 1 Alton Avenue
Dunedin
9013
New Zealand
Directors

Virginia Clare Watson - Director

Appointment date: 12 Dec 2018

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 12 Dec 2018


Daniel Taone Anderson - Director

Appointment date: 12 Dec 2018

Address: Saint Kilda, Dunedin, 9012 New Zealand

Address used since 12 Dec 2018


Mary Helen Watson - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 12 Dec 2018

Address: Dunedin, 9013 New Zealand

Address used since 21 Mar 2011


David John Watson - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 12 Dec 2018

Address: Dunedin, 9013 New Zealand

Address used since 21 Mar 2011

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