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Diverse Distributors Limited

Type: NZ Limited Company (Ltd)
9429039878656
NZBN
262738
Company Number
Registered
Company Status
Current address
Erskine-shaw Accountants Ltd
1522 Amohau Street
Rotorua
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Aug 2005
1197 Tutanekai Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Apr 2012

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Individual Meads, Wade Michael Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Meads, Mereheni Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meads, Kenneth Graham Rd 2
Rotorua
Individual Meads, Raewyn Rd 2
Rotorua
Directors

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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