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DIVA CORPORATION LIMITED

Removed
NZBN 9429039776938 · NZ Company No. 292212 · NZ Limited Company · Incorporated 10 Dec 1985

Diva Corporation Limited was incorporated on 10 December 1985 (Tuesday) and as of 11 April 2017 (Tuesday) is a Removed NZ Limited Company.

NZ Business Number
9429039776938
Company Number
292212
Company Name
DIVA CORPORATION LIMITED
Previously Known As
BEACHAVEN PROPERTY AND DEVELOPMENT LIMITED
before 10 March 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1985 (Tuesday)
Status
Removed
Status History
Removed as of 22 May 2007 (Tuesday)
In Liquidation as of 29 January 2003 (Wednesday)
Registered as of 10 December 1985 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Level 5
345 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Inspired Business Solutions
Level 8, 175 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 July 1997 to 4 February 2000
    C/o J N Couch Chartered Accountant, 12/14 Northcroft Street, Takapuna, Auckland 9
  2. From 4 February 2000 to 3 April 2001
    418 Lake Road, Takapuna
  3. From 3 April 2001 to 4 April 2001
    Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street, Auckland
  4. From 4 April 2001 to 10 February 2003
    Inspired Business Solutions, Level 8, 175 Queen Street, Auckland

Address for Service

  1. From 4 February 2000 to 3 April 2000
    418 Lake Road, Takapuna
  2. From 3 April 2000 to 4 April 2001
    Inspired Business Solutions, Level 8 Norwich House, 175 Queen Street, Auckland
  3. From 4 April 2001 to 4 April 2001
    Inspired Business Solutions, Level 8, 175 Queen Street, Auckland

Company Directors

2 listed
GS
Gordon Joseph STERN
Appointed 14 Oct 1991 · Matapouri Road, Tutukaka, Rd3, Whangarei
RB
Robert Roy BUCKETT
Appointed 14 Oct 1991 · 78 Bell Road, Remuera, Auckland, NZ, 1050

Company Shareholders

15 share parcels · 2,350,146 shares total

Share allocation 1
427,722 shares (18.20%)
Margaret Helen BUCKETT
78 Bell Road, Remuera, Auckland
Robert Roy BUCKETT
78 Bell Road, Remuera, Auckland
Christopher DAVIS
11 Anzac Street, Takapuna, Auckland
Share allocation 2
41,374 shares (1.76%)
Robert Roy BUCKETT
Gillingham Horn & Co, Po Box 745, Wellington
Richard Harold CATHIE
Gillingham & Co, Po Box 745, Wellington
Gwyneth M BUCKETT
Gillingham Horn & Co, Po Box 745, Wellington
Share allocation 3
492,191 shares (20.94%)
John Edward FIELD
17 Grenada Ave, Takapuna, Auckland
Margaret O FIELD
17 Grenada Ave, Takapuna, Auckland
Share allocation 4
151,181 shares (6.43%)
Arthur William YOUNG
8 Wanganella St, Birkenhead, Auckland
Peter Webster WILSON
9 Shipherds Ave, Epsom, Auckland
Trevor Errol HEFFORD
Po Box 15, Silverdale, Auckland
Share allocation 5
99,298 shares (4.23%)
Ian Harling ARMSTRONG
8 Katui Street, Castor Bay, Auckland
Eric Sargesson GREEN
C/- Po Box 33012, Takapuna, Auckland
Share allocation 6
47,994 shares (2.04%)
Gordon Joseph STERN
Matapouri Road, Tutukaka, Rd3, Whangarei
Leslie G ARMSTRONG
10 Gibbons Road, Takapuna, Auckland
Share allocation 7
443,980 shares (18.89%)
Geoffrey W HILL
58 Peter Tce, Takapuna, Auckland
Leslie G ARMSTRONG
10 Gibbons Road, Takapuna, Auckland
Gordon Joseph STERN
Matapouri Road, Tutukaka, Rd3, Whangarei
Share allocation 8
190,320 shares (8.10%)
Owen Tabuteau FOSTER
Po Box 36 442, Northcote, Auckland
Charles Robert ROWSELL
Po Box 54026, Bucklands Beach, Auckland
Norman Joel SHIEFF
C/- Po Box 2180, Auckland
Share allocation 9
51,717 shares (2.20%)
John Randal SYME
81b Rangitira Rd, Birkenhead, Auckland
Share allocation 10
51,717 shares (2.20%)
Robert G MCGUIGAN
25 Oxford Tce, Devonport, Auckland
Share allocation 11
48,212 shares (2.05%)
Gordon Joseph STERN
Matapouri Road, Tutukaka, Rd3, Whangarei
Share allocation 12
82,748 shares (3.52%)
Brian James DACKERS
14 Asbury Cres, Campbells Bay, Auckland
Share allocation 13
33,100 shares (1.41%)
Charles Robert ROWSELL
Po Box 54026, Bucklands Beach, Auckland
Share allocation 14
124,122 shares (5.28%)
Patrick James MOORE
Runciman Road, R D 2, Drury
Share allocation 15
64,470 shares (2.74%)
Robert Roy BUCKETT
78 Bell Road, Remuera, Auckland