Dive & Sports World Limited, a registered company, was registered on 25 Jul 1984. 9429039943873 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Mark James Thomas - an active director whose contract started on 11 Aug 2000,
Tracey Anne Johnston - an active director whose contract started on 01 Dec 2009,
Thomas Andrew Edge - an inactive director whose contract started on 08 Mar 1999 and was terminated on 14 May 2007,
Janice Ann Penny - an inactive director whose contract started on 13 Nov 1991 and was terminated on 11 Aug 2000,
Ian David Penny - an inactive director whose contract started on 13 Nov 1991 and was terminated on 11 Aug 2000.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 187 Gladstone Road, Gisborne, 4010 (types include: registered, physical).
Dive & Sports World Limited had been using 308 Gladstone Rd, Gisborne as their registered address up until 06 Oct 2021.
A total of 20000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 10 shares (0.05 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.05 per cent). Lastly the third share allocation (2000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 308 Gladstone Rd, Gisborne New Zealand
Registered address used from 30 Jun 1997 to 06 Oct 2021
Address: 308 Gladstone Road, Gisborne New Zealand
Physical address used from 30 Jun 1997 to 06 Oct 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Thomas, Lynn Annette |
Gisborne 4010 New Zealand |
25 Jul 1984 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Thomas, Mark James |
Gisborne 4010 New Zealand |
25 Jul 1984 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Johnston, Tracey Anne |
Gisborne 4010 New Zealand |
24 Oct 2007 - |
Shares Allocation #4 Number of Shares: 17980 | |||
Individual | Thomas, Lynn Annette |
Gisborne 4010 New Zealand |
25 Jul 1984 - |
Individual | Barclay, Adrian Graham |
Napier |
25 Jul 1984 - |
Individual | Thomas, Mark James |
Gisborne 4010 New Zealand |
25 Jul 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edge, Thomas Andrew |
Gisborne |
25 Jul 1984 - 25 Aug 2004 |
Individual | De Lautour, Allan Colquhoun |
Gisborne |
25 Jul 1984 - 25 Aug 2004 |
Individual | Matches-edge, Rebecca Ruth |
Gisborne |
25 Jul 1984 - 25 Aug 2004 |
Individual | Edge, Thomas Andrew |
Gisborne |
25 Jul 1984 - 25 Aug 2004 |
Mark James Thomas - Director
Appointment date: 11 Aug 2000
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Sep 2015
Tracey Anne Johnston - Director
Appointment date: 01 Dec 2009
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Sep 2015
Thomas Andrew Edge - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 14 May 2007
Address: Gisborne,
Address used since 08 Mar 1999
Janice Ann Penny - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 11 Aug 2000
Address: Gisborne,
Address used since 13 Nov 1991
Ian David Penny - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 11 Aug 2000
Address: Gisborne,
Address used since 13 Nov 1991
Supergrans Tairawhiti Trust
306 Gladstone Road
The One Stop Golf Shop Limited
Cobden House
Rock Products Limited
Cobden House
Ngai Tamanuhiri Custodian Trustee Limited
299 Gladstone Road
Te Whanau-a-taupara Trust Board
295 Gladstone Road
Holloway Equities Limited
293 Gladstone Road