Ditron Tool & Die Limited

Ditron Tool & Die Limited, a registered company, was launched on 04 Dec 1987. 9429039585462 is the NZ business number it was issued. This company has been supervised by 4 directors: Llewellyn David Picton - an active director whose contract started on 05 Apr 2018,
Katie Jane Lunjevich - an active director whose contract started on 05 Apr 2018,
David John Picton - an inactive director whose contract started on 04 Dec 1987 and was terminated on 11 Feb 2018,
Donald Keith Cleaver - an inactive director whose contract started on 18 May 2004 and was terminated on 22 Feb 2006.
Last updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 29 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Ditron Tool & Die Limited had been using 29 Lady Ruby Drive, East Tamaki, Auckland 2141 as their registered address until 21 Feb 2013.
One entity owns all company shares (exactly 10000 shares) - Picton Holdings Limited - located at 2013, East Tamaki, Auckland 2141.

Previous addresses

Address: 29 Lady Ruby Drive, East Tamaki, Auckland 2141 New Zealand

Registered & physical address used from 25 Aug 2006 to 21 Feb 2013

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 03 Apr 2000 to 03 Apr 2000

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 03 Apr 2000 to 25 Aug 2006

Address: Cleaver & Co, Level 1, 26 Crumner Road, Grey Lynn

Physical address used from 03 Apr 2000 to 25 Aug 2006

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 05 Feb 1999 to 03 Apr 2000

Address: 166 Harris Road, East Tamaki, Auckland

Registered address used from 21 Dec 1998 to 03 Apr 2000

Address: Bdo Hogg Young Cathie, 166 Harris Road, East Tamaki, Auckland

Registered address used from 09 Mar 1998 to 21 Dec 1998

Address: Level 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 20 Mar 1997 to 09 Mar 1998

Address: -

Physical address used from 20 Feb 1992 to 05 Feb 1999

Previous Shareholders

Ultimate Holding Company

Llewellyn David Picton - Director

Appointment date: 05 Apr 2018

Katie Jane Lunjevich - Director

Appointment date: 05 Apr 2018

David John Picton - Director (Inactive)

Appointment date: 04 Dec 1987

Termination date: 11 Feb 2018

Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 22 Feb 2006