Diversified Finance Limited (New Zealand Business Number 9429033966144) was incorporated on 25 Jul 2006. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 5 Old South British Building, 7 Shortland Street, Auckland had been their registered address, up to 06 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Collecutt, Colin Roy (an individual) located at Clevedon. "Finance company operation" (business classification K623010) is the category the ABS issued to Diversified Finance Limited. The Businesscheck database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 06 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 28 May 2012 |
Director | 02 Sep 2011 - current |
|
Colin Roy Collecutt
Rd 5, Papakura, 2585
Address used since 26 May 2010 |
Director | 25 Jul 2006 - 19 Feb 2021 |
|
Derek Grant Collecutt
Mt Roskill, Auckland,
Address used since 25 Jul 2006 |
Director | 25 Jul 2006 - 30 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 5 Old South British Building, 7 Shortland Street, Auckland, 1010 | Registered | 10 Jun 2011 - 06 Jun 2012 |
| 19 Invermay Ave, Mt Roskill, Auckland | Physical | 25 Jul 2006 - 06 Jun 2012 |
| 19 Invermay Ave, Mt Roskill, Auckland | Registered | 25 Jul 2006 - 10 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collecutt, Colin Roy Individual |
Clevedon |
21 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 Entity |
25 Jul 2006 - 27 Jun 2010 | |
|
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
25 Jul 2006 - 06 May 2008 | |
|
C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 Entity |
25 Jul 2006 - 27 Jun 2010 | |
|
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
25 Jul 2006 - 06 May 2008 |
![]() |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
![]() |
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
![]() |
Fresh To Go Limited Level 2, 116 Harris Road |
![]() |
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
![]() |
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
![]() |
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Matrix Capital Limited 7 Eynsham Court |
|
Camloch Limited 216 Moore Street |
|
Builders Finance Limited 1120 Great South Road |
|
Tudor Finance Limited 2 Kings Road |
|
Geneva Nominees Limited 6b Pacific Rise |
|
Geneva Financial Services Limited 6b Pacific Rise |