Discovery Holdings Limited, a registered company, was incorporated on 28 Jul 1993. 9429038839443 is the business number it was issued. This company has been run by 3 directors: Warren Nigel Diffey - an active director whose contract started on 28 Jul 1993,
Craig Warren Diffey - an active director whose contract started on 29 May 2020,
Susan Marie Diffey - an inactive director whose contract started on 28 Jul 1993 and was terminated on 20 Feb 2020.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: physical, registered).
Discovery Holdings Limited had been using 275 Oxford Street, Levin as their registered address up to 22 Feb 2018.
Other names for the company, as we managed to find at BizDb, included: from 28 Jul 1993 to 24 Nov 1994 they were named Regular Rubbish Removals Limited.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group includes 1000 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (10%). Finally there is the next share allocation (1000 shares 10%) made up of 1 entity.
Previous addresses
Address: 275 Oxford Street, Levin New Zealand
Registered & physical address used from 06 Mar 2003 to 22 Feb 2018
Address: Colbert Cooper & Co, 275a Oxford Street, Levin
Physical address used from 31 Jan 1998 to 06 Mar 2003
Address: Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin
Registered address used from 11 Mar 1997 to 06 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Diffey, Craig Warren |
Levin Levin 5510 New Zealand |
15 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Patrick, Joanna Marie |
Hokowhitu Palmerston North 4410 New Zealand |
15 Jul 2020 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | James, Katrina Mary |
Rd 4 Shannon 4474 New Zealand |
15 Jul 2020 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Diffey, Marc Leslie |
Flat Bush Auckland 2016 New Zealand |
15 Jul 2020 - |
Shares Allocation #5 Number of Shares: 6000 | |||
Individual | Diffey, Warren Nigel |
Levin Levin 5510 New Zealand |
20 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diffey, Susan Marie |
Levin Levin 5510 New Zealand |
20 Feb 2004 - 15 Jul 2020 |
Warren Nigel Diffey - Director
Appointment date: 28 Jul 1993
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Feb 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Feb 2016
Craig Warren Diffey - Director
Appointment date: 29 May 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 29 May 2020
Susan Marie Diffey - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 20 Feb 2020
Address: Levin, Levin, 5510 New Zealand
Address used since 14 Feb 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 09 Feb 2016
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