Diamond And Time Limited

Diamond and Time Limited, a registered company, was started on 04 May 1992. 9429038987649 is the business number it was issued. This company has been supervised by 5 directors: Robyn Lorraine Oughton - an active director whose contract began on 16 Jan 2007,
Brian Leonard Oughton - an inactive director whose contract began on 10 Aug 1992 and was terminated on 29 Apr 2010,
Donna Natasha Bedford - an inactive director whose contract began on 16 Jan 2007 and was terminated on 29 Apr 2010,
Michael John Ferrier Ellis - an inactive director whose contract began on 04 May 1992 and was terminated on 10 Aug 1992,
Louis Patrick Mcelwee - an inactive director whose contract began on 04 May 1992 and was terminated on 10 Aug 1992.
Updated on 30 May 2025, our data contains detailed information about 1 address: Unit C, Level 1, 42 Tawa Drive, Albany, Auckland, 0632 (types include: registered, service).
Diamond and Time Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
Former names used by this company, as we identified at BizDb, included: from 04 May 1992 to 07 Aug 1992 they were named Warren & West Holdings Limited.
A single entity owns all company shares (exactly 50000 shares) - Brian Oughton Limited - located at 0632, 42 Tawa Drive, Albany.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jun 2013 to 06 Jul 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 11 Jun 2013

Address #5: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 23 Jan 2007 to 17 May 2011

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 23 Jan 2007

Address #7: 369 Queen Street, 6th Floor, Auckland

Registered address used from 30 Oct 1996 to 07 Oct 2005

Address #8: 369 Queen Street, Level 6, Auckland

Physical address used from 30 Oct 1996 to 07 Oct 2005

Robyn Lorraine Oughton - Director

Appointment date: 16 Jan 2007

Brian Leonard Oughton - Director (Inactive)

Appointment date: 10 Aug 1992

Termination date: 29 Apr 2010

Donna Natasha Bedford - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 29 Apr 2010

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 10 Aug 1992

Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 04 May 1992

Termination date: 10 Aug 1992