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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Capital Fund (management) Limited Shareholder NZBN: 9429039918789 |
Palmerston North 4440 New Zealand |
24 Apr 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baistow, Lynette |
32 Worksop Road Masterton |
24 Apr 1990 - 02 Jun 2023 |
| Individual | Longuet, Russell Geoffrey |
Takapuna Auckland |
24 Apr 1990 - 02 Jun 2023 |
| Individual | Urlich, Jonathan William Knox |
Parnell Auckland New Zealand |
24 Apr 1990 - 02 Jul 2013 |
| Individual | Urlich, Joanna Louise |
Karori Wellington |
24 Apr 1990 - 02 Jun 2023 |
| Individual | Nees, Craig William |
Lower Hutt |
24 Apr 1990 - 02 Jun 2023 |
| Individual | Clark, Ann Susan |
Kilbirnie Wellington |
24 Apr 1990 - 02 Jun 2023 |
Ultimate Holding Company
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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