Dia Properties Limited, a registered company, was started on 04 Mar 2013. 9429030346284 is the NZBN it was issued. The company has been supervised by 4 directors: Stephen John Dalley - an active director whose contract began on 04 Mar 2013,
Marcus Graeme Illingworth - an active director whose contract began on 04 Mar 2013,
Anabelle Jane Austin - an active director whose contract began on 04 Mar 2013,
David John Topham - an active director whose contract began on 05 Dec 2014.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Dia Properties Limited had been using Unit 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 400 shares are allotted to 10 shareholders (5 groups). The first group is comprised of 100 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.25 per cent). Finally there is the next share allocation (100 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 29 Aug 2016 to 31 Mar 2017
Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical address used from 22 Oct 2013 to 31 Mar 2017
Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered address used from 22 Oct 2013 to 29 Aug 2016
Address: 6 Blake Street, Rangiora, 7400 New Zealand
Physical & registered address used from 04 Mar 2013 to 22 Oct 2013
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Topham, Janine Wendy |
Rd 1 Darfield 7571 New Zealand |
05 Feb 2015 - |
| Individual | Topham, David John |
Kirwee 7571 New Zealand |
05 Feb 2015 - |
| Entity (NZ Limited Company) | Regent Street Trustees Limited Shareholder NZBN: 9429032638530 |
Christchurch Central Christchurch 8011 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Illingworth, Marcus Graeme |
Rd 1 Oxford 7495 New Zealand |
04 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sunset Tourism Limited Shareholder NZBN: 9429036170074 |
Otematata Otematata 9412 New Zealand |
04 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 99 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
04 Mar 2013 - |
| Individual | Illingworth, Marcus Graeme |
Rd 1 Oxford 7495 New Zealand |
04 Mar 2013 - |
| Individual | Kelliher, Stephen Brian |
Rangiora 7400 New Zealand |
04 Mar 2013 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Director | Austin, Anabelle Jane |
Burnside Christchurch 8053 New Zealand |
04 Mar 2013 - |
| Individual | Austin, Jonathan Edward |
Rd 1 Oxford 7495 New Zealand |
04 Mar 2013 - |
Stephen John Dalley - Director
Appointment date: 04 Mar 2013
Address: Otematata, 9412 New Zealand
Address used since 04 Mar 2013
Marcus Graeme Illingworth - Director
Appointment date: 04 Mar 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 04 Mar 2013
Anabelle Jane Austin - Director
Appointment date: 04 Mar 2013
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 04 Mar 2013
David John Topham - Director
Appointment date: 05 Dec 2014
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 05 Dec 2014
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