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Diptera Properties Limited

Type: NZ Limited Company (Ltd)
9429039760357
NZBN
297795
Company Number
Registered
Company Status
Current address
237 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 14 Jun 2006

Diptera Properties Limited, a registered company, was launched on 20 Mar 1986. 9429039760357 is the NZ business number it was issued. The company has been run by 2 directors: Oenone Louise Bidwill - an active director whose contract began on 06 Mar 1991,
John Berridge Spencer - an inactive director whose contract began on 06 Mar 1991 and was terminated on 01 Aug 2005.
Updated on 15 Feb 2024, our database contains detailed information about 1 address: 237 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Diptera Properties Limited had been using C/-Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland as their registered address up to 14 Jun 2006.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (49.5 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 101 shares (50.5 per cent).

Addresses

Previous addresses

Address: C/-ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 26 Aug 2005 to 14 Jun 2006

Address: Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland

Physical address used from 30 Jun 1997 to 26 Aug 2005

Address: Tasman Building, 16-22 Anzac Avenue, Auckland 1

Registered address used from 30 Jun 1997 to 26 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bidwill, Oenone Louise Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 101
Entity (NZ Limited Company) Bryon Investments Limited
Shareholder NZBN: 9429032332292
Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tasman Building Limited
Other Catonia Corporation Limited
Other Null - Tasman Building Limited
Other Null - Catonia Corporation Limited
Individual Spencer, John Berridge Tasman Building
16-22 Anzac Avenue, Auckland
Directors

Oenone Louise Bidwill - Director

Appointment date: 06 Mar 1991

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 07 Jul 2016


John Berridge Spencer - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 01 Aug 2005

Address: Tasman Buiding, 16-22 Anzac Ave, Auckland,

Address used since 06 Mar 1991

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