Diagonal Holdings Limited (New Zealand Business Number 9429039696250) was started on 16 Sep 1986. 6 addresess are currently in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). C/- Cowley Stanich & Co, 224 Main Street, Huntly had been their registered address, up until 30 Sep 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Morgan, Ian Charles (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Morgan, Joanne Mary (an individual) - located at Matamata, Matamata. The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 168 Main Street, Huntly | Service & physical | 30 Sep 1999 |
| 168 Main Street, Huntly, 3700 | Registered | 29 Sep 2010 |
| 168 Main Street, Huntly, Huntly, 3700 | Service & registered | 19 Sep 2023 |
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 11 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Morgan
Matamata, Matamata, 3400
Address used since 01 Aug 2016 |
Director | 18 Dec 1990 - current |
|
Joanne Mary Morgan
Matamata, Matamata, 3400
Address used since 14 Sep 2015 |
Director | 18 Dec 1990 - 20 May 2016 |
| Type | Used since | |
|---|---|---|
| 164 Main Street, Huntly, Huntly, 3700 | Registered & service | 11 Sep 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cowley Stanich & Co, 224 Main Street, Huntly | Registered | 30 Sep 1999 - 30 Sep 1999 |
| C/- Cowley Stanich & Co., 224 Main Street, Huntly | Physical | 30 Sep 1999 - 30 Sep 1999 |
| Hart & Associates Limited, 168 Main Street, Huntly | Registered | 30 Sep 1999 - 29 Sep 2010 |
| C/- H.k. Holloway,, 124 Broadway,, Matamata. | Registered | 28 Oct 1994 - 30 Sep 1999 |
| C/- H.k. Holloway,, 124 Broadway,, Matamata. | Registered | 21 Mar 1994 - 28 Oct 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Ian Charles Individual |
Matamata Matamata 3400 |
16 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Joanne Mary Individual |
Matamata Matamata 3400 |
16 Sep 1986 - current |
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