General information

Diamond Holdings Limited

Type: NZ Limited Company (Ltd)
9429036082643
New Zealand Business Number
1283452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Diamond Holdings Limited (issued a New Zealand Business Number of 9429036082643) was incorporated on 21 Mar 2003. 2 addresses are currently in use by the company: 442 Beaconsfield Road, Rd 24, Stratford, 4394 (type: physical, service). C/- Taranaki Galvanizers (2003) Ltd, Corner Monmouth Road & State Highway 3, Stratford had been their physical address, until 23 Apr 2007. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Trott, Shane Craig (an individual) located at Stratford,
Trott, Rodney Paul (a director) located at Rd 24, Stratford postcode 4394. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Trott, Shane Craig (an individual) - located at Stratford. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Trott, Rodney Paul, located at Rd 24, Stratford (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Diamond Holdings Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
442 Beaconsfield Road, Rd 24, Stratford, 4394 Physical & service & registered 23 Apr 2007
Contact info
64 21 1154181
Phone (Phone)
trottd03@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Diane Margaret Trott
Rd 24, Stratford, 4394
Address used since 04 Mar 2010
Director 21 Mar 2003 - current
Rodney Paul Trott
Rd 24, Stratford, 4394
Address used since 03 Feb 2022
Rd 24, Stratford, 4394
Address used since 01 Feb 2015
Director 21 Mar 2003 - current
Shane Craig Trott
Rd 24, Stratford, 4394
Address used since 04 Mar 2010
Director 21 Mar 2003 - current
Ian John Oliver
Rd24, Stratford,
Address used since 21 Mar 2003
Director 21 Mar 2003 - 29 Sep 2006
Addresses
Principal place of activity
442 Beaconsfield Road , Rd 24 , Stratford , 4394
Previous address Type Period
C/- Taranaki Galvanizers (2003) Ltd, Corner Monmouth Road & State Highway 3, Stratford Physical & registered 21 Mar 2003 - 23 Apr 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Trott, Shane Craig
Individual
Stratford
21 Mar 2003 - current
Trott, Rodney Paul
Director
Rd 24
Stratford
4394
05 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Trott, Shane Craig
Individual
Stratford
21 Mar 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trott, Rodney Paul
Individual
Rd 24
Stratford
4394
21 Mar 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Trott, Diane Margaret
Individual
Stratford
21 Mar 2003 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
S&d Trott Trustee
Other (Other)
Rd 24
Stratford
4394
28 Nov 2018 - current
Trott, Shane Craig
Individual
Stratford
21 Mar 2003 - current
Trott, Diane Margaret
Individual
Stratford
21 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Oliver, Ian John
Individual
Stratford
21 Mar 2003 - 12 Oct 2006
Mclean, Brendan John
Individual
Lepperton
21 Mar 2003 - 15 Mar 2014
Mooney, Patrick Joseph
Individual
Stratford
21 Mar 2003 - 05 Mar 2012
Trott, Rodney George
Individual
Stratford
Stratford
4332
21 Mar 2003 - 01 Mar 2021
King, Barry
Individual
Stratford
Stratford
4332
15 Mar 2014 - 28 Nov 2018
Location
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