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General information

Diagonal Holdings Limited

Type: NZ Limited Company (Ltd)
9429039696250
New Zealand Business Number
316919
Company Number
Registered
Company Status

Diagonal Holdings Limited (New Zealand Business Number 9429039696250) was started on 16 Sep 1986. 4 addresses are currently in use by the company: 168 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 25 Apr 2024.

Current address Type Used since
168 Main Street, Huntly Physical & service 30 Sep 1999
168 Main Street, Huntly, 3700 Registered 29 Sep 2010
168 Main Street, Huntly, Huntly, 3700 Registered & service 19 Sep 2023
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Morgan, Ian Charles
Individual 		Matamata
Matamata
3400 		16 Sep 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Morgan, Joanne Mary
Individual 		Matamata
Matamata
3400 		16 Sep 1986 - current
Location
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