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Diverse Agricultural Holdings Limited

Type: NZ Limited Company (Ltd)
9429039235923
NZBN
464153
Company Number
Registered
Company Status
Current address
15 Kanpur Road
Broadmeadows
Wellington 6035
New Zealand
Registered & physical & service address used since 31 May 2021

Diverse Agricultural Holdings Limited was started on 30 Mar 1990 and issued an NZBN of 9429039235923. The registered LTD company has been managed by 4 directors: Helen Neish Frontin-Rollet - an active director whose contract started on 01 Jul 2005,
Andrew Frontin Rollet - an inactive director whose contract started on 30 Mar 1990 and was terminated on 15 Jun 2013,
William Donald Carson - an inactive director whose contract started on 01 Sep 2009 and was terminated on 30 Mar 2010,
Hazel Frontin Rollet - an inactive director whose contract started on 30 Mar 1990 and was terminated on 07 May 2002.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (type: registered, physical).
Up until 31 May 2021, Diverse Agricultural Holdings Limited had been using 7 Gimson Street, Solway, Masterton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Frontin-Rollet, Helen Neish (an individual) located at Solway, Masterton postcode 5810.

Addresses

Principal place of activity

15 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand


Previous addresses

Address: 7 Gimson Street, Solway, Masterton, 5810 New Zealand

Physical & registered address used from 24 Mar 2016 to 31 May 2021

Address: 34a Akura Road, Masterton, Masterton, 5810 New Zealand

Physical & registered address used from 20 Aug 2014 to 24 Mar 2016

Address: 79 Te Hau Road, Matahiwi, R D 8, Masterton New Zealand

Physical address used from 04 Aug 2008 to 20 Aug 2014

Address: 74 Pencarrow Rd,, Rd3, Tamahere, Hamilton

Physical address used from 06 Jul 2005 to 06 Jul 2005

Address: 2 Stanley Street, Berhampore, Wellington 6002

Registered address used from 09 Apr 2001 to 09 Apr 2001

Address: 79 Te Hau Road, Matahiwi, R D 8, Masterton New Zealand

Registered address used from 09 Apr 2001 to 20 Aug 2014

Address: -

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: Same As Registered Office

Physical address used from 02 Apr 2001 to 06 Jul 2005

Address: Austad Dent & Willis, 73-75 Queens Drive, Lower Hutt

Registered address used from 20 May 1996 to 09 Apr 2001

Contact info
64 4 4784761
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Frontin-rollet, Helen Neish Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frontin Rollet, Andrew Matahiwi
Masterton

New Zealand
Individual Carson, William Donald Wadestown
Individual Frontin Rollet, Andrew Rd8, Matahiwi
Masterton
Directors

Helen Neish Frontin-rollet - Director

Appointment date: 01 Jul 2005

Address: Solway, Masterton, 5810 New Zealand

Address used since 15 Aug 2015


Andrew Frontin Rollet - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 15 Jun 2013

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 23 Apr 2010


William Donald Carson - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 30 Mar 2010

Address: Wadestown, Wellington,

Address used since 01 Sep 2009


Hazel Frontin Rollet - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 07 May 2002

Address: Cameron Road, Tauranga,

Address used since 30 Mar 1990

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