Dianne Opie Nominees Limited, a registered company, was launched on 30 Jul 2004. 9429035262039 is the NZBN it was issued. This company has been managed by 5 directors: Edwin James Jenkins - an active director whose contract started on 01 Jun 2016,
Dianne Kay Opie - an active director whose contract started on 16 Jun 2017,
David Roy Cooper - an inactive director whose contract started on 31 Aug 2011 and was terminated on 16 Jun 2017,
Roger Suffield Lawrence - an inactive director whose contract started on 30 Jul 2004 and was terminated on 01 Jun 2016,
Neil Alexander Taylor - an inactive director whose contract started on 30 Jul 2004 and was terminated on 31 Aug 2011.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 67 High Street, Hawera, 4610 (registered address),
67 High Street, Hawera, 4610 (service address),
67 High Street, Hawera (physical address),
67 High Street, Hawera (registered address) among others.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Jenkins, Edwin James |
Rd 21 Stratford 4391 New Zealand |
12 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Neil Alexander |
Hawera Hawera 4610 New Zealand |
30 Jul 2004 - 31 Aug 2011 |
| Individual | Lawrence, Roger Suffield |
Eltham Eltham 4322 New Zealand |
30 Jul 2004 - 12 Jun 2023 |
| Individual | Cooper, David Roy |
Hawera Hawera 4610 New Zealand |
31 Aug 2011 - 12 Jun 2023 |
Edwin James Jenkins - Director
Appointment date: 01 Jun 2016
Address: Rd 21, Stratford, 4391 New Zealand
Address used since 01 Jun 2016
Dianne Kay Opie - Director
Appointment date: 16 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 16 Jun 2017
David Roy Cooper - Director (Inactive)
Appointment date: 31 Aug 2011
Termination date: 16 Jun 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 31 Aug 2011
Roger Suffield Lawrence - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 01 Jun 2016
Address: Eltham, Eltham, 4322 New Zealand
Address used since 04 Mar 2011
Neil Alexander Taylor - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 31 Aug 2011
Address: Hawera, 4610 New Zealand
Address used since 26 Feb 2007
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