General information
Diverse Developments Limited
Type: NZ Limited Company (Ltd)9429033585192
New Zealand Business Number
1912638
Company Number
Registered
Company Status
Diverse Developments Limited (NZBN 9429033585192) was registered on 15 Mar 2007. 2 addresses are currently in use by the company: 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 19 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Nigel Geoffrey Ian (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 | Registered & physical & service | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Geoffrey Ian Smith
Wanaka, Wanaka, 9305
Address used since 09 Mar 2016 |
Director | 15 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 19 Jul 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 07 Apr 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 15 Mar 2012 - 07 Apr 2014 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 15 Mar 2007 - 15 Mar 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Geoffrey Ian Director |
Wanaka Wanaka 9305 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
15 Mar 2007 - 11 Jul 2017 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
15 Mar 2007 - 11 Jul 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Trustee Shareholdings (auckland) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2212155 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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