Diversion Farm Limited was incorporated on 13 May 2014 and issued an NZBN of 9429041226292. The registered LTD company has been supervised by 4 directors: Lloyd Allen Rayner - an active director whose contract started on 13 May 2014,
Kerriann Dawn Rayner - an inactive director whose contract started on 13 May 2014 and was terminated on 15 Nov 2019,
John Richard Nicholls - an inactive director whose contract started on 13 May 2014 and was terminated on 13 Jun 2018,
Kelly Michaela Nicholls - an inactive director whose contract started on 13 May 2014 and was terminated on 13 Jun 2018.
According to our information (last updated on 26 Mar 2024), this company filed 1 address: 110 Dixon Street, Masterton, Masterton, 5810 (types include: registered, physical).
Up to 07 May 2019, Diversion Farm Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4150 shares are held by 1 entity, namely:
Rayner, Kerriann Dawn (an individual) located at Rd 1, Featherston postcode 5771.
The 2nd group consists of 1 shareholder, holds 58.5% shares (exactly 5850 shares) and includes
Rayner, Lloyd Allen - located at Rd 1, Featherston. Diversion Farm Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Jul 2017 to 07 May 2019
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 04 Aug 2015 to 14 Jul 2017
Address: 455 Sawyers Arms Road, Harewood, Christchurch, 8051 New Zealand
Registered & physical address used from 01 May 2015 to 04 Aug 2015
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 13 May 2014 to 01 May 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4150 | |||
| Individual | Rayner, Kerriann Dawn |
Rd 1 Featherston 5771 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 5850 | |||
| Director | Rayner, Lloyd Allen |
Rd 1 Featherston 5771 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholls, Kelly Michaela |
Harewood Christchurch 8051 New Zealand |
13 May 2014 - 10 Jun 2015 |
| Individual | Nicholls, Kelly Michaela |
Harewood Christchurch 8051 New Zealand |
10 Jun 2015 - 13 Jun 2018 |
| Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2015 - 13 Jun 2018 |
| Individual | Nicholls, John Richard |
Harewood Christchurch 8051 New Zealand |
13 May 2014 - 10 Jun 2015 |
| Entity | Rylib Group Limited Shareholder NZBN: 9429041742730 Company Number: 5696248 |
10 Jun 2015 - 10 Jun 2015 | |
| Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
13 May 2014 - 10 Jun 2015 | |
| Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2015 - 13 Jun 2018 |
| Individual | Nicholls, John Richard |
Harewood Christchurch 8051 New Zealand |
10 Jun 2015 - 13 Jun 2018 |
| Entity | Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 |
13 May 2014 - 10 Jun 2015 | |
| Entity | Rylib Group Limited Shareholder NZBN: 9429041742730 Company Number: 5696248 |
10 Jun 2015 - 10 Jun 2015 | |
| Director | John Richard Nicholls |
Harewood Christchurch 8051 New Zealand |
13 May 2014 - 10 Jun 2015 |
| Director | Kelly Michaela Nicholls |
Harewood Christchurch 8051 New Zealand |
13 May 2014 - 10 Jun 2015 |
Lloyd Allen Rayner - Director
Appointment date: 13 May 2014
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 13 May 2014
Kerriann Dawn Rayner - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 15 Nov 2019
Address: Rd 1, Featherston, 5771 New Zealand
Address used since 13 May 2014
John Richard Nicholls - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 13 Jun 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 13 May 2014
Kelly Michaela Nicholls - Director (Inactive)
Appointment date: 13 May 2014
Termination date: 13 Jun 2018
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 13 May 2014
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