Divergent & Company Limited was launched on 20 May 2016 and issued a business number of 9429042351153. The registered LTD company has been managed by 2 directors: Mark Alan Hutchinson - an active director whose contract began on 20 May 2016,
Joanne Margaret Nicol - an inactive director whose contract began on 18 Jan 2017 and was terminated on 31 Mar 2021.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 3 addresses: 107 Market Street South, Hastings, 4122 (registered address),
107 Market Street South, Hastings, 4122 (physical address),
107 Market Street South, Hastings, 4122 (service address),
Po Box 581, Napier, Napier, 4140 (postal address) among others.
Up until 27 Apr 2022, Divergent & Company Limited had been using 32A Lighthouse Road, Bluff Hill, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hutchinson, Mark Alan (an individual) located at Napier postcode 4112.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hutchinson, Mark Alan - located at Napier,
Hutchinson, Peter James - located at Tamatea, Napier. Divergent & Company Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
32a Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 32a Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand
Registered & physical address used from 06 Dec 2017 to 27 Apr 2022
Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 20 May 2016 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Hutchinson, Mark Alan |
Napier 4112 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hutchinson, Mark Alan |
Napier 4112 New Zealand |
20 May 2016 - |
Individual | Hutchinson, Peter James |
Tamatea Napier 4112 New Zealand |
20 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicol, Joanne Margaret |
Ponsonby Auckland 1011 New Zealand |
18 Jan 2017 - 31 Mar 2021 |
Mark Alan Hutchinson - Director
Appointment date: 20 May 2016
Address: Napier, 4112 New Zealand
Address used since 12 May 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 May 2016
Joanne Margaret Nicol - Director (Inactive)
Appointment date: 18 Jan 2017
Termination date: 31 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Jan 2017
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