General information
Rusty Diamond Limited
Type: NZ Limited Company (Ltd)9429032380590
New Zealand Business Number
2212829
Company Number
Registered
Company Status
Rusty Diamond Limited (issued an NZBN of 9429032380590) was incorporated on 26 Feb 2009. 4 addresses are currently in use by the company: 40 Cadbury Road, Onekawa, Napier, 4110 (type: registered, service). 1980 Pakowhai Road, Napier had been their registered address, up to 09 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
O'shaughnessy, Patricia Agnes (an individual) located at Hamilton, Queensland postcode 4007. The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Physical | 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4142 | Registered & service | 09 Feb 2023 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered & service | 26 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Agnes O'shaughnessy
Hamilton, 4007
Address used since 31 Jan 2023
New Farm, Brisbane, 4005
Address used since 11 Nov 2015 |
Director | 26 Feb 2009 - current |
|
Margaret Bernadette To'omata
Milford, Auckland, 0620
Address used since 19 May 2020 |
Director | 19 May 2020 - current |
|
Alberto Aldo Bonini
Rd 2 New Lynn, Auckland, 0772
Address used since 11 Nov 2015 |
Director | 26 Feb 2009 - 23 Nov 2017 |
|
Berend Frederik Westera
Rd 2 New Lynn, Auckland, 0772
Address used since 11 Nov 2015 |
Director | 26 Feb 2009 - 23 Nov 2017 |
|
Nina Jo Westera
New Farm, Brisbane Queensland, 4005
Address used since 11 Nov 2015 |
Director | 26 Feb 2009 - 25 May 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & service | 11 Jan 2022 - 09 Feb 2023 |
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Physical & registered | 06 Sep 2017 - 05 May 2021 |
| 77 Garden Road, Piha, Rd 2 New Lynn, 0772 | Physical & registered | 26 Feb 2009 - 06 Sep 2017 |
| 77 Garden Road, Piha Rd 2, New Lynn | Physical & registered | 26 Feb 2009 - 26 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shaughnessy, Patricia Agnes Individual |
Hamilton Queensland 4007 |
26 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westera, Berend Frederik Individual |
Piha Rd 2 New Lynn |
26 Feb 2009 - 23 Nov 2017 |
|
Bonini, Alberto Aldo Individual |
Piha Rd 2 New Lynn |
26 Feb 2009 - 23 Nov 2017 |
|
Westera, Nina Jo Individual |
New Farm Brisbane, Queensland 4005 |
26 Feb 2009 - 23 Nov 2017 |
Location
Companies nearby
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Portrait Properties Limited Cnr Austin St & Cadbury Rd |
|
Austin St Shelf Co No 2 Limited Cnr Austin St & Cadbury Rd |
|
Being Okay Limited Cnr Austin St & Cadbury Rd |
|
Spq Limited Cnr Austin St & Cadbury Rd |
|
Front Foot Consulting Limited Cnr Austin St & Cadbury Rd |
|
Raywenz Holdings Limited Cnr Austin St & Cadbury Rd |