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Dirou & Company International Limited

Type: NZ Limited Company (Ltd)
9429038053412
NZBN
864060
Company Number
Registered
Company Status
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 29 Nov 2018

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 01 Mar 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Dirou, Valerie Nelson
Nelson
7010
New Zealand
Individual Dirou, Peter Thomas Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Dirou, Peter Thomas Nelson
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Dirou, Valerie Nelson
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healey, Anthony John Mark Stoke
Nelson
7011
New Zealand
Directors

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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