Diamond Peak Station Limited, a registered company, was started on 27 Nov 1978. 9429040249636 is the NZ business identifier it was issued. This company has been managed by 5 directors: Seamus Thomas Kerry Sullivan - an active director whose contract started on 24 Aug 2004,
Rosemary Jean Sullivan - an active director whose contract started on 24 Aug 2004,
Virginia Mary Tocher - an inactive director whose contract started on 24 Aug 2004 and was terminated on 25 Mar 2022,
John Tocher - an inactive director whose contract started on 26 Jun 1989 and was terminated on 15 Feb 2016,
Helen Elizabeth Tocher - an inactive director whose contract started on 26 Jun 1989 and was terminated on 24 Aug 2004.
Updated on 22 May 2025, our data contains detailed information about 1 address: 22 Traford Street, Gore, Gore, 9710 (type: registered, service).
Diamond Peak Station Limited had been using 3 Fairfield Street, Gore, Gore as their registered address up until 15 Apr 2016.
A total of 6000 shares are allocated to 4 shareholders (2 groups). The first group consists of 4000 shares (66.67%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2000 shares (33.33%).
Previous addresses
Address #1: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 25 Mar 2011 to 15 Apr 2016
Address #2: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 09 Apr 1999 to 25 Mar 2011
Address #3: Messrs Malloch Mcclean, 28 Mersey Street, Gore
Registered address used from 09 Apr 1999 to 09 Apr 1999
Address #4: C/- Malloch Mcclean, 28 Mersey Street, Gore
Physical address used from 09 Apr 1999 to 09 Apr 1999
Address #5: -
Physical address used from 17 Feb 1992 to 09 Apr 1999
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 18 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Sullivan, Seamus Thomas Kerry |
Rd 2 Gore 9772 New Zealand |
12 Apr 2005 - |
| Individual | Sullivan, Rosemary Jean |
Rd 2 Gore 9772 New Zealand |
12 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Sullivan, Rosemary Jean |
Rd 2 Gore 9772 New Zealand |
12 Apr 2005 - |
| Individual | Findlay, Annabelle |
Rd 2 Gore 9772 New Zealand |
12 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tocher, Virginia Mary |
Rd 1 Morrinsville 3371 New Zealand |
12 Apr 2005 - 03 May 2022 |
| Individual | Tocher, Helen Elizabeth |
No 2 R D Gore |
27 Nov 1978 - 12 Apr 2005 |
| Individual | Bannerman, Ronald John Burns |
Gore Gore 9710 New Zealand |
12 Apr 2005 - 03 May 2022 |
| Individual | Tocher, John |
Rd 2 Gore 9772 New Zealand |
12 Apr 2005 - 10 Feb 2020 |
| Individual | Tocher, Virginia Mary |
Rd 1 Morrinsville 3371 New Zealand |
12 Apr 2005 - 03 May 2022 |
| Individual | Bannerman, Ronald John Burns |
Gore Gore 9710 New Zealand |
12 Apr 2005 - 03 May 2022 |
| Individual | Tocher, John |
No 2 R D Gore |
27 Nov 1978 - 12 Apr 2005 |
Seamus Thomas Kerry Sullivan - Director
Appointment date: 24 Aug 2004
Address: Rd 2, Gore, 9772 New Zealand
Address used since 03 Apr 2013
Rosemary Jean Sullivan - Director
Appointment date: 24 Aug 2004
Address: Rd 2, Gore, 9772 New Zealand
Address used since 03 Apr 2013
Virginia Mary Tocher - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 25 Mar 2022
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 17 Mar 2011
John Tocher - Director (Inactive)
Appointment date: 26 Jun 1989
Termination date: 15 Feb 2016
Address: Rd 2, Gore, 9772 New Zealand
Address used since 03 Apr 2013
Helen Elizabeth Tocher - Director (Inactive)
Appointment date: 26 Jun 1989
Termination date: 24 Aug 2004
Address: No 2 R D, Gore,
Address used since 26 Jun 1989
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