Discovery Holdings Limited
Type: NZ Limited Company (Ltd)Discovery Holdings Limited (issued an NZ business identifier of 9429038839443) was registered on 28 Jul 1993. 2 addresses are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: physical, registered). 275 Oxford Street, Levin had been their registered address, up until 22 Feb 2018. Discovery Holdings Limited used more names, namely: Regular Rubbish Removals Limited from 28 Jul 1993 to 24 Nov 1994. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1000 shares (10 per cent of shares), namely:
Diffey, Craig Warren (an individual) located at Levin, Levin postcode 5510. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Patrick, Joanna Marie (an individual) - located at Hokowhitu, Palmerston North. Moving on to the next group of shareholders, share allocation (1000 shares, 10%) belongs to 1 entity, namely:
James, Katrina Mary, located at Rd 4, Shannon (an individual). Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Physical & registered & service | 22 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Nigel Diffey
Levin, Levin, 5510
Address used since 14 Feb 2018
Levin, Levin, 5510
Address used since 09 Feb 2016 |
Director | 28 Jul 1993 - current |
|
Craig Warren Diffey
Levin, Levin, 5510
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Susan Marie Diffey
Levin, Levin, 5510
Address used since 14 Feb 2018
Levin, Levin, 5510
Address used since 09 Feb 2016 |
Director | 28 Jul 1993 - 20 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 275 Oxford Street, Levin | Registered & physical | 06 Mar 2003 - 22 Feb 2018 |
| Colbert Cooper & Co, 275a Oxford Street, Levin | Physical | 31 Jan 1998 - 06 Mar 2003 |
| Colbert Cooper & Co, Chartered Accountants, 275a Oxford Street, Levin | Registered | 11 Mar 1997 - 06 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diffey, Craig Warren Individual |
Levin Levin 5510 |
15 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Joanna Marie Individual |
Hokowhitu Palmerston North 4410 |
15 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Katrina Mary Individual |
Rd 4 Shannon 4474 |
15 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diffey, Marc Leslie Individual |
Flat Bush Auckland 2016 |
15 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diffey, Warren Nigel Individual |
Levin Levin 5510 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diffey, Susan Marie Individual |
Levin Levin 5510 |
20 Feb 2004 - 15 Jul 2020 |
 |
Silver Peak Trustee Limited 275 Oxford Street |
|
Pre-nail Systems Limited 275 Oxford Street |
|
J M Jacob Limited 275 Oxford Street |
|
Nikau Hill Station Limited 275 Oxford Street |
|
Wishart Marketing Limited 275 Oxford Street |
|
Brian Langtry Limited 275 Oxford Street |