Digby Furniture Limited

Digby Furniture Limited was launched on 08 Sep 1989 and issued a New Zealand Business Number of 9429039288806. The registered LTD company has been managed by 4 directors: Mark John Heginbotham - an active director whose contract began on 26 Aug 2015,
John Heginbotham - an inactive director whose contract began on 13 May 1991 and was terminated on 01 Feb 2021,
Donna-Maree Heginbotham - an inactive director whose contract began on 26 Aug 2015 and was terminated on 01 Feb 2021,
James Ian Omundsen - an inactive director whose contract began on 13 May 1991 and was terminated on 01 Sep 2015.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 146 Queen Street, Masterton, 5810 (types include: physical, registered).
Up to 26 Aug 2021, Digby Furniture Limited had been using Level 1, 16 Perry Street, Masterton as their registered address.
A total of 10001 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Heginbotham, Mark John (an individual) located at Greytown, Greytown postcode 5712,
Heginbotham, Donna-Maree (an individual) located at Masterton.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Heginbotham, Mark John - located at Greytown, Greytown.
The 3rd share allocation (9999 shares, 99.98%) belongs to 2 entities, namely:
Heginbotham, Donna-Maree, located at Masterton (an individual),
Heginbotham, Mark John, located at Greytown, Greytown (an individual).

Previous addresses

Address: Level 1, 16 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 09 May 2018 to 26 Aug 2021

Address: Office 1, 89 Chapel Street, Masterton New Zealand

Registered & physical address used from 08 Dec 2006 to 09 May 2018

Address: C/ Chapman Upchurch, Chartered Accountants, 108 Main Street, Upper Hutt

Registered address used from 05 Jun 1997 to 08 Dec 2006

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Chapman Upchurch, Chartered Accountants, 108main Street, Upper Hutt

Physical address used from 21 Feb 1992 to 08 Dec 2006

Previous Shareholders

Ultimate Holding Company

Mark John Heginbotham - Director

Appointment date: 26 Aug 2015

John Heginbotham - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 01 Feb 2021

Donna-maree Heginbotham - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 01 Feb 2021

James Ian Omundsen - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 01 Sep 2015