Diana Adams Limited, a registered company, was started on 18 Mar 2002. 9429036581245 is the NZBN it was issued. The company has been run by 1 director, named Diana Adams - an active director whose contract started on 18 Mar 2002.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 902 Aubrey Road, Wanaka, Wanaka, 9305 (types include: registered, service).
Diana Adams Limited had been using 15 Fort Place, Rd 2, Wanaka as their physical address up to 03 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 98 shares (98%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 15 Fort Place, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 07 Nov 2017 to 03 Nov 2020
Address #2: 100 Main Rd, Governors Bay, Rd 1 Lyttelton, Christchurch New Zealand
Physical address used from 16 Oct 2003 to 07 Nov 2017
Address #3: 100 Main Road, Rd 1, Lyttelton, 8971 New Zealand
Registered address used from 06 May 2003 to 07 Nov 2017
Address #4: 193 Waimea Terrace, Christchurch
Registered address used from 18 Mar 2002 to 06 May 2003
Address #5: 193 Waimea Terrace, Christchurch
Physical address used from 18 Mar 2002 to 16 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Iseli, John Graham |
Wanaka Wanaka 9305 New Zealand |
05 Aug 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Iseli, John Graham |
Wanaka Wanaka 9305 New Zealand |
05 Aug 2005 - |
Individual | Adams, Diana |
Wanaka Wanaka 9305 New Zealand |
05 Aug 2005 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
05 Aug 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Adams, Diana |
Wanaka Wanaka 9305 New Zealand |
09 Oct 2003 - |
Diana Adams - Director
Appointment date: 18 Mar 2002
Address: Wanaka, 9305 New Zealand
Address used since 23 Oct 2020
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 24 Oct 2018
Address: Lyttelton, Christchurch, 8971 New Zealand
Address used since 12 Nov 2015
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