Diogenes Designs Limited, a registered company, was registered on 25 Feb 1986. 9429039766557 is the NZBN it was issued. This company has been managed by 5 directors: Pamela Maureen Ball - an active director whose contract began on 17 Mar 1987,
Gareth Kelly Ball - an active director whose contract began on 15 Oct 2015,
Murray Hone Ball - an inactive director whose contract began on 17 Mar 1987 and was terminated on 25 Sep 2012,
Neville Graham Hardy - an inactive director whose contract began on 17 Mar 1987 and was terminated on 05 Aug 1999,
Barry James Henderson - an inactive director whose contract began on 17 Mar 1987 and was terminated on 05 Aug 1999.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 1 Peel St, Gisborne, 4010 (category: postal, office).
Diogenes Designs Limited had been using 1 Peel St, Gisborne as their registered address up until 17 May 2017.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 100000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100000 shares (50%).
Principal place of activity
1 Peel St, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 1 Peel St, Gisborne New Zealand
Registered address used from 17 May 1995 to 17 May 2017
Address #2: C/o Touche Ross & Co, 1 Peel St, Gisborne
Registered address used from 17 May 1995 to 17 May 1995
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #4: 1 Peel Street, Gisborne New Zealand
Physical address used from 19 Feb 1992 to 17 May 2017
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Individual | Ball, Pamela Maureen |
Valley Road Gisborne |
25 Feb 1986 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other (Other) | Estate Murray H Ball |
Gisborne Gisborne 4010 New Zealand |
15 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Murray Hone |
Valley Road Gisborne |
25 Feb 1986 - 15 May 2019 |
Pamela Maureen Ball - Director
Appointment date: 17 Mar 1987
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Jun 2010
Gareth Kelly Ball - Director
Appointment date: 15 Oct 2015
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 15 Oct 2015
Murray Hone Ball - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 25 Sep 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 02 Jun 2010
Neville Graham Hardy - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 05 Aug 1999
Address: Omakoroa, Tauranga,
Address used since 17 Mar 1987
Barry James Henderson - Director (Inactive)
Appointment date: 17 Mar 1987
Termination date: 05 Aug 1999
Address: Gisborne,
Address used since 17 Mar 1987
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