Diverse Distributors Limited, a registered company, was registered on 19 Feb 1985. 9429039878656 is the NZ business identifier it was issued. The company has been managed by 10 directors: Wade Michael Meads - an active director whose contract started on 09 Jul 2003,
Kenneth Graham Meads - an inactive director whose contract started on 19 Oct 2001 and was terminated on 02 May 2012,
Robert Francis Holst - an inactive director whose contract started on 29 Mar 1995 and was terminated on 28 Jan 2003,
Ross Jones Hamish - an inactive director whose contract started on 15 Nov 1999 and was terminated on 19 Oct 2001,
Gerald Mark Anderson - an inactive director whose contract started on 08 Apr 1998 and was terminated on 15 Nov 1999.
Updated on 03 Jun 2025, our data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Diverse Distributors Limited had been using Erskine-Shaw Accountant Ltd, 1522 Amohau Street, Rotorua as their registered address up until 12 Apr 2012.
A total of 24000 shares are issued to 2 shareholders (2 groups). The first group consists of 12000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12000 shares (50%).
Previous addresses
Address #1: Erskine-shaw Accountant Ltd, 1522 Amohau Street, Rotorua New Zealand
Registered & physical address used from 28 Aug 2005 to 12 Apr 2012
Address #2: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Physical address used from 27 Mar 2003 to 28 Aug 2005
Address #3: 148 Amohau Street, Rotorua
Registered address used from 27 Mar 2003 to 28 Aug 2005
Address #4: Erskine-shaw Accountants Ltd, 148 Amohau Street, Rotorua
Registered address used from 27 Mar 2003 to 27 Mar 2003
Address #5: 148 Amohau Street, Rotorua
Physical address used from 27 Mar 2003 to 27 Mar 2003
Address #6: 4/9 Milford Road, Milford, Auckland 9
Physical address used from 12 Jan 1999 to 12 Jan 1999
Address #7: 42 White Street, Rotorua
Physical address used from 12 Jan 1999 to 27 Mar 2003
Address #8: 42 White Street, Rotorua
Registered address used from 14 Nov 1998 to 27 Mar 2003
Address #9: 1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua
Physical address used from 14 Nov 1998 to 12 Jan 1999
Address #10: Spicer House, 22-24 Pukaki Street, Rotorua
Registered address used from 05 Oct 1998 to 05 Oct 1998
Address #11: 4/9 Milford Road, Milford, Auckland 9
Registered address used from 05 Oct 1998 to 14 Nov 1998
Address #12: Diverse Distributors Ltd., 42 White Street,, Rotorua
Registered address used from 28 Mar 1997 to 05 Oct 1998
Address #13: Nairn Fisher, Chartered Accountants, 112 Arawa Street, Rotorua
Registered address used from 21 Jul 1993 to 28 Mar 1997
Address #14: 15 Pukuatua Street, Rotorua
Registered address used from 15 Jun 1993 to 21 Jul 1993
Address #15: -
Physical address used from 19 Feb 1992 to 14 Nov 1998
Basic Financial info
Total number of Shares: 24000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Individual | Meads, Wade Michael |
Pukehangi Rotorua 3015 New Zealand |
19 Feb 1985 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Meads, Mereheni |
Pukehangi Rotorua 3015 New Zealand |
02 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meads, Kenneth Graham |
Rd 2 Rotorua |
19 Feb 1985 - 02 May 2012 |
| Individual | Meads, Raewyn |
Rd 2 Rotorua |
19 Feb 1985 - 02 May 2012 |
Wade Michael Meads - Director
Appointment date: 09 Jul 2003
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 02 May 2012
Kenneth Graham Meads - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 02 May 2012
Address: R D 2, Rotorua,
Address used since 19 Oct 2001
Robert Francis Holst - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 28 Jan 2003
Address: Rotorua,
Address used since 29 Mar 1995
Ross Jones Hamish - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 19 Oct 2001
Address: Taupo,
Address used since 15 Nov 1999
Gerald Mark Anderson - Director (Inactive)
Appointment date: 08 Apr 1998
Termination date: 15 Nov 1999
Address: Rotorua,
Address used since 08 Apr 1998
Dean Reginald Terry - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 08 Apr 1998
Address: Rotorua,
Address used since 01 Mar 1997
Donald Peter Fairgray - Director (Inactive)
Appointment date: 29 Mar 1995
Termination date: 28 Feb 1997
Address: Rotorua,
Address used since 29 Mar 1995
Gavan Howes St Clair Dickson - Director (Inactive)
Appointment date: 31 Aug 1987
Termination date: 29 Mar 1995
Address: Rotorua,
Address used since 31 Aug 1987
Stephanie Jane Dickson - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 29 Mar 1995
Address: Lynmore, Rotorua,
Address used since 01 Jul 1993
Steven Anthony Clarke - Director (Inactive)
Appointment date: 31 Aug 1987
Termination date: 30 Jun 1993
Address: Lynmore, Rotorua,
Address used since 31 Aug 1987
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