General information
Diack Contracting Limited
Type: NZ Limited Company (Ltd)9429032788839
New Zealand Business Number
2120778
Company Number
Registered
Company Status
Diack Contracting Limited (New Zealand Business Number 9429032788839) was registered on 22 Apr 2008. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo had been their registered address, up to 29 Nov 2010. Diack Contracting Limited used more names, namely: B & D Logging Limited from 22 Apr 2008 to 09 Aug 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Diack, Ian Douglas (an individual) located at Rd 1, Gisborne postcode 4071. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered & physical & service | 29 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Douglas Diack
Rd 1, Gisborne, 4071
Address used since 14 Aug 2023
Rd 1, Te Karaka, 4091
Address used since 10 Mar 2022
Gisborne, 4071
Address used since 21 Jan 2014 |
Director | 22 Apr 2008 - current |
|
Nigel Bryant
Rd1, Wakefield, Nelson 7095,
Address used since 01 Mar 2010 |
Director | 22 Apr 2008 - 22 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Blackburne Group Limited, 100 Horomatangi Street, Taupo | Registered & physical | 21 Jan 2010 - 29 Nov 2010 |
| The Blackburne Group Ltd, 14 Ruapehu Street, Taupo 3351 | Registered | 27 Aug 2009 - 27 Aug 2009 |
| The Blackburne Group Ltd, 14 Ruapheu Street, Taupo 3330 | Physical | 27 Aug 2009 - 27 Aug 2009 |
| 14 Ruapehu Street, Taupo | Physical & registered | 22 Apr 2008 - 27 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Ian Douglas Individual |
Rd 1 Gisborne 4071 |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Marcella Jane Individual |
Waikawa Picton 7220 |
27 Jan 2010 - 21 Dec 2017 |
|
Oxford Street Trustees (2010) Limited Shareholder NZBN: 9429031369954 Company Number: 3139965 Entity |
Richmond Nelson Null 7050 |
07 Aug 2012 - 21 Dec 2017 |
|
Diack, Heather Jean Individual |
Richmond Richmond 7020 |
21 Dec 2017 - 17 Aug 2021 |
|
Bryant, Nigel Individual |
Rd1, Wakefield Nelson |
22 Apr 2008 - 08 Dec 2014 |
|
Bryant, Karen Marie Individual |
Rd1, Wakefield Nelson |
27 Jan 2010 - 08 Dec 2014 |
|
Diack, Marcella Jane Individual |
Waikawa Picton 7220 |
27 Jan 2010 - 21 Dec 2017 |
|
Oxford Street Trustees (2010) Limited Shareholder NZBN: 9429031369954 Company Number: 3139965 Entity |
Richmond Nelson Null 7050 |
07 Aug 2012 - 21 Dec 2017 |
Location
Companies nearby
 |
Site Nets Limited 74 Kaimanawa Street |
|
Fast Logging Limited 74 Kaimanawa Street |
|
Link Trustee Services No.10 Limited 74 Kaimanawa Street |
|
Dhl Asset Management Limited 74 Kaimanawa Street |
|
Anderson Forestry Contracting Limited 74 Kaimanawa Street |
|
Barrabel Baye Properties Limited 74 Kaimanawa Street |