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Diagonal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039696250
NZBN
316919
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly New Zealand
Physical & service address used since 30 Sep 1999
168 Main Street
Huntly 3700
New Zealand
Registered address used since 29 Sep 2010
168 Main Street
Huntly
Huntly 3700
New Zealand
Registered & service address used since 19 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Morgan, Ian Charles Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morgan, Joanne Mary Matamata
Matamata
3400
New Zealand
Directors

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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