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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Frontin-rollet, Helen Neish |
Solway Masterton 5810 New Zealand |
01 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frontin Rollet, Andrew |
Matahiwi Masterton New Zealand |
01 Jul 2005 - 01 Apr 2014 |
Individual | Carson, William Donald |
Wadestown |
08 Sep 2009 - 08 Sep 2009 |
Individual | Frontin Rollet, Andrew |
Rd8, Matahiwi Masterton |
30 Mar 1990 - 01 Jul 2005 |
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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