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Diana Adams Limited

Type: NZ Limited Company (Ltd)
9429036581245
NZBN
1196050
Company Number
Registered
Company Status
Current address
695a Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Registered & physical & service address used since 03 Nov 2020
902 Aubrey Road
Wanaka
Wanaka 9305
New Zealand
Registered & service address used since 08 Nov 2023

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.

Addresses

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

Contact info
64 3 4432285
Phone
diana.adams@xtra.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Iseli, John Graham Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Iseli, John Graham Wanaka
Wanaka
9305
New Zealand
Individual Adams, Diana Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Adams, Diana Wanaka
Wanaka
9305
New Zealand
Directors

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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