Diagonal Farm Limited was launched on 21 Mar 1984 and issued an NZ business number of 9429039959126. The registered LTD company has been managed by 2 directors: Stephen Cyril Osborne - an active director whose contract started on 21 Mar 1984,
Judith Ann Osborne - an active director whose contract started on 21 Mar 1984.
According to our database (last updated on 17 Apr 2024), the company registered 2 addresses: 42 Moorhouse Street, Morrinsville, 3300 (registered address),
42 Moorhouse Street, Morrinsville, 3300 (physical address),
42 Moorhouse Street, Morrinsville, 3300 (service address),
42 Moorhouse St, Morrinsville, 3300 (other address) among others.
Up to 01 Aug 2000, Diagonal Farm Limited had been using Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville as their registered address.
A total of 2000 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Osborne, Judith Ann (an individual) located at Rd 1, Waitoa postcode 3380.
Then there is a group that consists of 4 shareholders, holds 99.9 per cent shares (exactly 1998 shares) and includes
Allen Needham Trustees (2013) Limited - located at Morrinsville, Morrinsville,
Cooper Aitken Trustees Limited - located at Morrinsville, Morrinsville,
Osborne, Judith Anne - located at Rd 1, Waitoa.
The next share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Osborne, Stephen Cyril, located at Rd 1, Waitoa (an individual).
Previous addresses
Address #1: Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville
Registered address used from 01 Aug 2000 to 01 Aug 2000
Address #2: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Registered address used from 01 Aug 2000 to 07 Oct 2011
Address #3: As Per Registered Office New Zealand
Physical address used from 22 Sep 1997 to 07 Oct 2011
Address #4: 41 Moorhouse St, Morrinsville
Registered address used from 22 Sep 1997 to 01 Aug 2000
Address #5: 41 Moorhouse St, Morrinsville
Physical address used from 22 Sep 1997 to 22 Sep 1997
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Osborne, Judith Ann |
Rd 1 Waitoa 3380 New Zealand |
21 Mar 1984 - |
| Shares Allocation #2 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2013) Limited Shareholder NZBN: 9429030395992 |
Morrinsville Morrinsville 3300 New Zealand |
02 Apr 2015 - |
| Entity (NZ Limited Company) | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 |
Morrinsville Morrinsville 3300 New Zealand |
02 Apr 2015 - |
| Individual | Osborne, Judith Anne |
Rd 1 Waitoa 3380 New Zealand |
21 Mar 1984 - |
| Individual | Osborne, Stephen Cyril |
Rd 1 Waitoa 3380 New Zealand |
21 Mar 1984 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Osborne, Stephen Cyril |
Rd 1 Waitoa 3380 New Zealand |
21 Mar 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddon, Gavin Jon (trustee) |
Morrinsville |
21 Mar 1984 - 02 Apr 2015 |
| Individual | Needham, Rodney Arthur (trustee) |
Morrinsville |
21 Mar 1984 - 02 Apr 2015 |
Stephen Cyril Osborne - Director
Appointment date: 21 Mar 1984
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 24 Jul 2015
Judith Ann Osborne - Director
Appointment date: 21 Mar 1984
Address: Rd 1, Waitoa, 3380 New Zealand
Address used since 24 Jul 2015
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