Midas Diamond Jewellers Limited

Midas Diamond Jewellers Limited was launched on 13 Sep 1984 and issued an NZ business number of 9429039918529. This registered LTD company has been supervised by 4 directors: Paul Henry Briggs - an active director whose contract started on 13 Sep 1984,
Donald Ralph Bate - an inactive director whose contract started on 13 Sep 1984 and was terminated on 31 Aug 2007,
Suzanne Frances Briggs - an inactive director whose contract started on 21 Jun 1988 and was terminated on 25 Nov 1993,
Avril Lee Taylor - an inactive director whose contract started on 21 Jun 1988 and was terminated on 25 Nov 1993.
As stated in BizDb's database (updated on 11 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Up until 29 Aug 2018, Midas Diamond Jewellers Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address.
BizDb found former names used by this company: from 13 Sep 1984 to 01 Dec 1992 they were called Midas Touch Jewellery Limited.
A total of 20000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 19998 shares are held by 3 entities, namely:
Briggs, Paul Henry (an individual) located at Hamilton,
Briggs, Suzanne Francis (an individual) located at Hamilton,
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Briggs, Suzanne Francis - located at Hamilton.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Briggs, Paul Henry, located at Hamilton (an individual).

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 14 Jun 2012 to 29 Aug 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Registered & physical address used from 26 Oct 2010 to 14 Jun 2012

Address: Bdo Waikato Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 23 Oct 2009 to 26 Oct 2010

Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton

Registered & physical address used from 29 Oct 2003 to 23 Oct 2009

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 10 Oct 2001 to 29 Oct 2003

Address: Spicer & Oppenhaim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address: Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 22 Oct 1997 to 22 Oct 1997

Address: Bdo Spicers Hamilton Ltd, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton

Physical address used from 22 Oct 1997 to 29 Oct 2003

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton

Registered address used from 26 Jun 1997 to 10 Oct 2001

Address: Kirk Barclay, 6th Floor Westpac House, Corner Victoria & Alma Streets, Hamilton

Registered address used from 29 May 1991 to 26 Jun 1997

Previous Shareholders

Paul Henry Briggs - Director

Appointment date: 13 Sep 1984

Donald Ralph Bate - Director (Inactive)

Appointment date: 13 Sep 1984

Termination date: 31 Aug 2007

Suzanne Frances Briggs - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 25 Nov 1993

Avril Lee Taylor - Director (Inactive)

Appointment date: 21 Jun 1988

Termination date: 25 Nov 1993