Diagonal Farm Limited
Type: NZ Limited Company (Ltd)Diagonal Farm Limited (issued an NZBN of 9429039959126) was started on 21 Mar 1984. 3 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville had been their registered address, up until 01 Aug 2000. 2000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.05% of shares), namely:
Osborne, Judith Ann (an individual) located at Rd 1, Waitoa postcode 3380. As far as the second group is concerned, a total of 4 shareholders hold 99.9% of all shares (1998 shares); it includes
Allen Needham Trustees (2013) Limited (an entity) - located at Morrinsville, Morrinsville,
Cooper Aitken Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Osborne, Judith Anne (an individual) - located at Rd 1, Waitoa. The third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Osborne, Stephen Cyril, located at Rd 1, Waitoa (an individual). The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse St, Morrinsville, 3300 | Other (Address for Records) | 29 Sep 2011 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 07 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Cyril Osborne
Rd 1, Waitoa, 3380
Address used since 24 Jul 2015 |
Director | 21 Mar 1984 - current |
|
Judith Ann Osborne
Rd 1, Waitoa, 3380
Address used since 24 Jul 2015 |
Director | 21 Mar 1984 - current |
| Previous address | Type | Period |
|---|---|---|
| Bannin Cooper & Partners, 42 Moorhouse Street, Morrinsville | Registered | 01 Aug 2000 - 01 Aug 2000 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Registered | 01 Aug 2000 - 07 Oct 2011 |
| As Per Registered Office | Physical | 22 Sep 1997 - 07 Oct 2011 |
| 41 Moorhouse St, Morrinsville | Registered | 22 Sep 1997 - 01 Aug 2000 |
| 41 Moorhouse St, Morrinsville | Physical | 22 Sep 1997 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Judith Ann Individual |
Rd 1 Waitoa 3380 |
21 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2013) Limited Shareholder NZBN: 9429030395992 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Apr 2015 - current |
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
02 Apr 2015 - current |
|
Osborne, Judith Anne Individual |
Rd 1 Waitoa 3380 |
21 Mar 1984 - current |
|
Osborne, Stephen Cyril Individual |
Rd 1 Waitoa 3380 |
21 Mar 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Stephen Cyril Individual |
Rd 1 Waitoa 3380 |
21 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddon, Gavin Jon (trustee) Individual |
Morrinsville |
21 Mar 1984 - 02 Apr 2015 |
|
Needham, Rodney Arthur (trustee) Individual |
Morrinsville |
21 Mar 1984 - 02 Apr 2015 |
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