Diack Bros Limited

Diack Bros Limited, a registered company, was incorporated on 25 Jun 1965. 9429040229935 is the NZ business number it was issued. This company has been managed by 4 directors: Donald Thomas Diack - an active director whose contract started on 03 Feb 1988,
Dean Diack - an active director whose contract started on 17 Dec 2003,
Christopher Donald Diack - an active director whose contract started on 17 Dec 2003,
Peter Francis Diack - an inactive director whose contract started on 28 Sep 1992 and was terminated on 08 Feb 2005.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
1St Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Diack Bros Limited had been using 1St Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address up to 10 Jan 2024.
A total of 800000 shares are allotted to 10 shareholders (6 groups). The first group is comprised of 133334 shares (16.67%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 133334 shares (16.67%). Finally there is the 3rd share allotment (45000 shares 5.63%) made up of 1 entity.

Previous addresses

Address #1: 1st Floor, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service & registered address used from 24 Feb 2015 to 10 Jan 2024

Address #2: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Physical & registered address used from 15 Feb 2000 to 15 Feb 2000

Address #3: Gardiner Knoboch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 15 Feb 2000 to 24 Feb 2015

Address #4: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 15 Feb 2000 to 24 Feb 2015

Address #5: -

Physical address used from 01 Jul 1997 to 15 Feb 2000

Address #6: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 08 Apr 1992 to 15 Feb 2000

Previous Shareholders

Donald Thomas Diack - Director

Appointment date: 03 Feb 1988

Dean Diack - Director

Appointment date: 17 Dec 2003

Christopher Donald Diack - Director

Appointment date: 17 Dec 2003

Peter Francis Diack - Director (Inactive)

Appointment date: 28 Sep 1992

Termination date: 08 Feb 2005