Diagonal Holdings Limited, a registered company, was incorporated on 16 Sep 1986. 9429039696250 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Ian Charles Morgan - an active director whose contract started on 18 Dec 1990,
Joanne Mary Morgan - an inactive director whose contract started on 18 Dec 1990 and was terminated on 20 May 2016.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 168 Main Street, Huntly, Huntly, 3700 (category: registered, service).
Diagonal Holdings Limited had been using C/- Cowley Stanich & Co, 224 Main Street, Huntly as their registered address up until 30 Sep 1999.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: C/- Cowley Stanich & Co, 224 Main Street, Huntly
Registered address used from 30 Sep 1999 to 30 Sep 1999
Address #2: C/- Cowley Stanich & Co., 224 Main Street, Huntly
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address #3: Hart & Associates Limited, 168 Main Street, Huntly New Zealand
Registered address used from 30 Sep 1999 to 29 Sep 2010
Address #4: C/- H.k. Holloway,, 124 Broadway,, Matamata.
Registered address used from 28 Oct 1994 to 30 Sep 1999
Address #5: C/- H.k. Holloway,, 124 Broadway,, Matamata.
Registered address used from 21 Mar 1994 to 28 Oct 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Morgan, Ian Charles |
Matamata Matamata 3400 New Zealand |
16 Sep 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Morgan, Joanne Mary |
Matamata Matamata 3400 New Zealand |
16 Sep 1986 - |
Ian Charles Morgan - Director
Appointment date: 18 Dec 1990
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Aug 2016
Joanne Mary Morgan - Director (Inactive)
Appointment date: 18 Dec 1990
Termination date: 20 May 2016
Address: Matamata, Matamata, 3400 New Zealand
Address used since 14 Sep 2015
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