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Diamond Rural Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039243133
NZBN
462096
Company Number
Registered
Company Status
Current address
5th 16-20 The Square
Palmerston North 4440
New Zealand
Service & physical address used since 18 Jul 2011
3rd 16-20 The Square
Palmerston North 4440
New Zealand
Registered address used since 13 Jun 2023

Diamond Rural Enterprises Limited, a registered company, was registered on 24 Apr 1990. 9429039243133 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jonathan William Knox Urlich - an active director whose contract started on 24 Apr 1990,
Joanna Louise Ulrich - an inactive director whose contract started on 24 Jun 1994 and was terminated on 09 Feb 1998,
Craig William Nees - an inactive director whose contract started on 24 Apr 1990 and was terminated on 25 Jun 1994.
Updated on 29 May 2025, BizDb's database contains detailed information about 1 address: 3Rd 16-20 The Square, Palmerston North, 4440 (type: registered, physical).
Diamond Rural Enterprises Limited had been using 5Th 16-20 The Square, Palmerston North as their registered address up until 13 Jun 2023.
One entity owns all company shares (exactly 1000 shares) - Capital Fund (Management) Limited - located at 4440, Palmerston North.

Addresses

Previous addresses

Address #1: 5th 16-20 The Square, Palmerston North, 4440 New Zealand

Registered address used from 18 Jul 2011 to 13 Jun 2023

Address #2: 53 Gladstone Road, Parnell, Auckland New Zealand

Registered & physical address used from 01 Jul 2009 to 18 Jul 2011

Address #3: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 01 Jul 2009

Address #4: C/- Capital Fumd Corp Nz Ltd, Level 4 35 Victoria Street, Wellington

Registered address used from 30 Oct 2000 to 01 Jul 2009

Address #5: C/- Capital Fumd Corp Nz Ltd, Level 4 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #6: Level 12, 111 The Terrace, Wellington

Registered address used from 04 Oct 1996 to 30 Oct 2000

Address #7: Level 1, Dalmuir House, 114 The Terrace, Wellington

Registered address used from 28 May 1996 to 04 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Capital Fund (management) Limited
Shareholder NZBN: 9429039918789
Palmerston North
4440
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baistow, Lynette 32 Worksop Road
Masterton
Individual Longuet, Russell Geoffrey Takapuna
Auckland
Individual Urlich, Jonathan William Knox Parnell
Auckland

New Zealand
Individual Urlich, Joanna Louise Karori
Wellington
Individual Nees, Craig William Lower Hutt
Individual Clark, Ann Susan Kilbirnie
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Capital Fund Corporation (n.z.) Limited
Name
Ltd
Type
238917
Ultimate Holding Company Number
NZ
Country of origin
5th Floor, 16-20 The Square
Palmerston North 4440
New Zealand
Address
Directors

Jonathan William Knox Urlich - Director

Appointment date: 24 Apr 1990

Address: Palmerston North, 4440 New Zealand

Address used since 31 May 2011


Joanna Louise Ulrich - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 09 Feb 1998

Address: Wadestown, Wellington,

Address used since 24 Jun 1994


Craig William Nees - Director (Inactive)

Appointment date: 24 Apr 1990

Termination date: 25 Jun 1994

Address: Lower Hutt,

Address used since 24 Apr 1990

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