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DIACK BROS LIMITED

● Registered
NZBN 9429040229935 · NZ Company No. 161932 · NZ Limited Company · Incorporated 25 Jun 1965

Diack Bros Limited was incorporated on 25 June 1965 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22278 days.

Overview

NZ Business Number
9429040229935
Company Number
161932
Company Name
DIACK BROS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1965 (Friday)
Status
Registered
Status History
Registered as of 25 June 1965 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Gardiner Knobloch Ltd
1st Floor, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
Gardiner Knobloch Ltd
1st Floor, Gardiner Knobloch House
15 Shakespeare Road
Napier
NZ 4110

Historic Data for Addresses

Principal Place of Business

  1. From 8 April 1992 to 15 February 2000
    Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
  2. From 15 February 2000 to 24 February 2015
    Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier, NZ
  3. From 15 February 2000 to 15 February 2000
    Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Address for Service

  1. From 1 July 1997 to 15 February 2000
    -
  2. From 15 February 2000 to 24 February 2015
    Gardiner Knoboch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier, NZ
  3. From 15 February 2000 to 15 February 2000
    Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
DD
Dean DIACK
Appointed 17 Dec 2003 · 1889 Pakowhai Road, Rd 3, Napier, NZ, 4183
CD
Christopher Donald DIACK
Appointed 17 Dec 2003 · 101 Hunter Drive, Awatoto, Napier, NZ, 4110
DD
Donald Thomas DIACK
Appointed 3 Feb 1988 · 77 Nelson Quay, Ahuriri, Napier, NZ, 4110

Company Shareholders

5 share parcels · 800,000 shares total

Share allocation 1
221,661 shares (27.71%)
Napier Independent Trustees No. 8 Ltd
66 West Quay, Ahuriri, Napier
Dean DIACK
205 Willowbank Avenue, Rd 3, Meeanee, Napier
Share allocation 2
266,673 shares (33.33%)
Donald Thomas DIACK
77 Nelson Quay, Ahuriri, Napier
Share allocation 3
221,666 shares (27.71%)
Napier Independent Trustees No. 8 Ltd
66 West Quay, Ahuriri, Napier
Christopher Donald DIACK
101 Hunter Drive, Awatoto, Napier
Share allocation 4
45,000 shares (5.63%)
Christopher Donald DIACK
101 Hunter Drive, Awatoto, Napier
Share allocation 5
45,000 shares (5.63%)
Dean DIACK
205 Willowbank Avenue, Rd 3, Meeanee, Napier