Diligent Board Member Services NZ Limited was incorporated on 12 December 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8958 days.
Overview
- NZ Business Number
- 9429036678785
- Company Number
- 1178901
- Company Name
- DILIGENT BOARD MEMBER SERVICES NZ LIMITED
- Previously Known As
- MSO NEW YORK (NZ) LIMITED
before 16 July 2007, Monday
PACIFIC RIM PROGRAMMING LIMITED
before 22 August 2005, Monday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 12 December 2001 (Wednesday)
- Status
- Registered
- Status History
- Registered as of 12 December 2001 (Wednesday)
- Registered Office
- Principal place of business in NZ
17 Birmingham Drive
Middleton
Christchurch
NZ 8024 - Country of Origin
- New Zealand
- Address for Service
- Mark RUSSELL, Canterbury Chambers
Level 1, 148 Victoria Street
Christchurch
NZ 8013
Historic Data for Addresses
Principal Place of Business
- From 12 December 2001 to 6 March 2003C/- Offices Of David Studholme, Chartered Accountant, 236 High Street, Christchurch
- From 6 March 2003 to 7 December 2004Level 2, 236 High Street, Christchurch
- From 7 December 2004 to 27 August 2005Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch
- From 27 August 2005 to 29 August 2008Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch
- From 29 August 2008 to 20 June 2011Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, NZ
- From 20 June 2011 to 12 June 2014Buddle Findlay, 125 St Asaph Street, Christchurch, NZ 8011
- From 12 June 2014 to 1 July 2015Buddle Findlay, 83 Victoria Street, Christchurch, NZ 8011
Address for Service
- From 12 December 2001 to 7 December 2004C/- Offices Of David Studholme, Chartered Accountant, 236 High Street, Christchurch
- From 12 December 2001 to 12 December 2001Sothertons, Level 2, 236 High Street, Christchurch
- From 7 December 2004 to 27 August 2005Md Lowe & Associates, Level 2, 69 Cambridge Tce, Christchurch
- From 27 August 2005 to 29 August 2008Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch
- From 29 August 2008 to 20 June 2011Buddle Findlay, Level 13, Clarendon Tower, 78 Worcester Street, Christchurch, NZ
- From 20 June 2011 to 12 June 2014Buddle Findlay, 125 St Asaph Street, Christchurch, NZ 8011
- From 12 June 2014 to 1 July 2015Buddle Findlay, 83 Victoria Street, Christchurch, NZ 8011
Company Directors
5 listedDG
David John GRUNDY
Appointed 4 Apr 2013 · 25a Kinsey Terrace, Clifton, Christchurch, NZ, 8081
AS
Alexander SANCHEZ
Appointed 17 Nov 2014 · 169 Eagle Drive, Emerson, New Jersey, US, 07630
BS
Brian Kumar STAFFORD
Appointed 9 Dec 2015 · 1 Hudson Street, 8th Floor, New York, Ny, US, 10013
MS
Michael James STANTON
Appointed 9 Dec 2015 · 4668 N. Dittmar Road, Arlington, Va, US, 22207
IF
Ian Lowell FRIEDBAUER
Appointed 10 Dec 2015 · 393 Churchill Road, Teaneck, Nj, US, 07666