Dirou & Company International Limited was started on 24 Jul 1997 and issued an NZBN of 9429038053412. The registered LTD company has been managed by 2 directors: Valerie Dirou - an active director whose contract began on 24 Jul 1997,
Peter Thomas Dirou - an active director whose contract began on 24 Jul 1997.
As stated in our information (last updated on 10 Apr 2024), the company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Up until 29 Nov 2018, Dirou & Company International Limited had been using Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson as their registered address.
A total of 5000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1500 shares are held by 2 entities, namely:
Dirou, Valerie (an individual) located at Nelson, Nelson postcode 7010,
Dirou, Peter Thomas (an individual) located at Nelson, Nelson postcode 7010.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 1750 shares) and includes
Dirou, Peter Thomas - located at Nelson, Nelson.
The 3rd share allotment (1750 shares, 35%) belongs to 1 entity, namely:
Dirou, Valerie, located at Nelson, Nelson (an individual).
Previous addresses
Address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 New Zealand
Registered & physical address used from 26 Sep 2013 to 29 Nov 2018
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand
Registered & physical address used from 23 Apr 2004 to 26 Sep 2013
Address: 9 Buxton Square, Nelson
Registered address used from 11 Apr 2000 to 23 Apr 2004
Address: 9 Buxton Square, Nelson
Physical address used from 25 Jul 1997 to 23 Apr 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Dirou, Valerie |
Nelson Nelson 7010 New Zealand |
22 Oct 2003 - |
Individual | Dirou, Peter Thomas |
Nelson Nelson 7010 New Zealand |
22 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Dirou, Peter Thomas |
Nelson Nelson 7010 New Zealand |
22 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1750 | |||
Individual | Dirou, Valerie |
Nelson Nelson 7010 New Zealand |
22 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Healey, Anthony John Mark |
Stoke Nelson 7011 New Zealand |
11 May 2010 - 11 Jul 2022 |
Valerie Dirou - Director
Appointment date: 24 Jul 1997
Address: Nelson, Nelson, 7010 New Zealand
Address used since 09 Mar 2023
Address: Nelson, 7010 New Zealand
Address used since 29 Oct 2015
Peter Thomas Dirou - Director
Appointment date: 24 Jul 1997
Address: Nelson, Nelson, 7010 New Zealand
Address used since 09 Mar 2023
Address: Nelson, 7010 New Zealand
Address used since 29 Oct 2015
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