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General information

Diamond V Limited

Type: NZ Limited Company (Ltd)
9429034169728
New Zealand Business Number
1805042
Company Number
Registered
Company Status

Diamond V Limited (New Zealand Business Number 9429034169728) was started on 26 Apr 2006. 2 addresses are currently in use by the company: Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their registered address, until 11 Dec 2020. Diamond V Limited used other names, namely: Famous Pacific Shipping (Si) Limited from 26 Apr 2006 to 30 Jan 2015. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Goldsworthy, Mee Ching (an individual) located at Remuera, Auckland postcode 1050,
Goldsworthy, Marcus Willard (a director) located at Remuera, Auckland postcode 1050,
Goldsworthy Trustee Ltd (an other) located at Remuera, Auckland postcode 1050. Our information was last updated on 07 Jun 2025.

Current address Type Used since
Level 1, South Tower, 5-7 Corinthian Drive, Albany, Auckland, 0752 Registered & physical & service 11 Dec 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Marcus Willard Goldsworthy
Remuera, Auckland, 1050
Address used since 20 Mar 2008
Director 26 Apr 2006 - current
Steven Paul Graham
Rd 3, Kaukapakapa, 0873
Address used since 07 Oct 2019
Director 07 Oct 2019 - current
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 05 May 2014 - 11 Dec 2020
Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 11 May 2011 - 05 May 2014
Level 4, 52 Symonds St, Auckland Physical 26 Apr 2006 - 11 May 2011
C/-oswin Griffiths Dfk Ltd, Level 4, 52 Symonds St, Auckland Registered 26 Apr 2006 - 11 May 2011
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Goldsworthy, Mee Ching
Individual 		Remuera
Auckland
1050 		29 Nov 2019 - current
Goldsworthy, Marcus Willard
Director 		Remuera
Auckland
1050 		29 Nov 2019 - current
Goldsworthy Trustee Ltd
Other (Other) 		Remuera
Auckland
1050 		02 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Oberg-rooks, Peter
Individual 		Diamond Harbour 8030
Christchurch
 26 Apr 2006 - 31 May 2007
Davidson, Garry William
Individual 		Northcote
Auckland
 26 Apr 2006 - 27 Jun 2010
Goldsworthy, May Ching
Individual 		Remuera
Auckland
 26 Apr 2006 - 27 Jun 2010
Goldsworthy, Marcus Willard
Individual 		Remuera
Auckland
 26 Apr 2006 - 27 Jun 2010
Marcus Willard Goldsworthy, Mee Ching Goldsworthy And Garry William Davidson As The Trustees Of The Marcus Goldsworthy Famil
Other 		Remuera
Auckland
1050 		31 May 2007 - 02 Feb 2018
Location
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