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Diamond International Limited

Type: NZ Limited Company (Ltd)
9429039383488
NZBN
415464
Company Number
Registered
Company Status
Current address
Kpmg
Kpmg Centre
85 Alexandra Street, Hamilton 3420
New Zealand
Registered & physical & service address used since 10 May 2021

Diamond International Limited, a registered company, was started on 22 Dec 1988. 9429039383488 is the NZBN it was issued. The company has been run by 3 directors: Lawrence Stuart Pilling - an active director whose contract began on 02 Oct 2024,
Lawrence Henry Pilling - an inactive director whose contract began on 29 Nov 1990 and was terminated on 01 Jun 2024,
Jean Hunter Pilling - an inactive director whose contract began on 29 Nov 1990 and was terminated on 13 Apr 2016.
Last updated on 14 May 2025, our database contains detailed information about 1 address: Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton, 3420 (type: registered, physical).
Diamond International Limited had been using Kpmg, 11Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 10 May 2021.
One entity controls all company shares (exactly 100000 shares) - Grayson Law Trustees Limited - located at 3420, Hamilton East, Hamilton.

Addresses

Previous addresses

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 27 Apr 1998 to 10 May 2021

Address: Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 27 Apr 1998 to 27 Apr 1998

Address: K P M G, Peat Marwick Tower, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 27 Apr 1998 to 27 Apr 1998

Address: C/o Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 29 May 1997 to 27 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilling, Lawrence Henry 30 Ruakura Road
Hamilton
3216
New Zealand
Individual Pilling, Lawrence Henry Hamilton
Individual Duncan, Alan Peter Rd 7
Hamilton
3287
New Zealand
Individual Pilling, Lawrence Henry 30 Ruakura Road
Hamilton
3216
New Zealand
Individual Pilling, Lawrence Henry Hamilton
Individual Pilling, Lawrence Henry Hamilton
Individual De Luca, Peter Hillcrest
Hamilton
3216
New Zealand
Individual Pilling, Jean Hunter Hamilton
Individual Pownall, Brent Kenrick Hamilton
Directors

Lawrence Stuart Pilling - Director

Appointment date: 02 Oct 2024

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 02 Oct 2024


Lawrence Henry Pilling - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 01 Jun 2024

Address: 30 Ruakura Road, Hamilton, 3216 New Zealand

Address used since 30 May 2024

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Apr 2016


Jean Hunter Pilling - Director (Inactive)

Appointment date: 29 Nov 1990

Termination date: 13 Apr 2016

Address: Hamilton, 3200 New Zealand

Address used since 29 Nov 1990

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