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Diahann Boutique Limited

Type: NZ Limited Company (Ltd)
9429040221021
NZBN
163001
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Apr 2019

Diahann Boutique Limited was launched on 02 Sep 1969 and issued an NZ business number of 9429040221021. The registered LTD company has been managed by 3 directors: Dianne Jessie Brown - an active director whose contract started on 10 Nov 1987,
Sarah Louise Bushett - an active director whose contract started on 19 Nov 2018,
June Elizabeth Gay - an inactive director whose contract started on 10 Nov 1987 and was terminated on 19 Nov 2018.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Up to 24 Apr 2019, Diahann Boutique Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 490 shares are held by 2 entities, namely:
Chb Trustees (Cmb) Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Bushett, Christopher Charles (an individual) located at 4 Northumberland Street, Waipukurau postcode 4200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brown, Dianne Jessie - located at Havelock North, Havelock North.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bushett, Sarah Louise, located at Rd 1, Waipukurau (an individual).

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 24 Dec 2018 to 24 Apr 2019

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 07 Dec 2017 to 24 Dec 2018

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 03 Nov 2004 to 07 Dec 2017

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered & physical address used from 28 Nov 2003 to 03 Nov 2004

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Registered address used from 27 Nov 2000 to 28 Nov 2003

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 26 Nov 1998 to 27 Nov 2000

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 28 Nov 2003

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 17 Apr 1998 to 26 Nov 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 28 Nov 1996 to 17 Apr 1998

Address: -

Physical address used from 17 Feb 1992 to 17 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Entity (NZ Limited Company) Chb Trustees (cmb) Limited
Shareholder NZBN: 9429041099735
Waipukurau
Waipukurau
4200
New Zealand
Individual Bushett, Christopher Charles 4 Northumberland Street
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brown, Dianne Jessie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Bushett, Sarah Louise Rd 1
Waipukurau
4281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gay, June Elizabeth Parkvale
Hastings
4122
New Zealand
Directors

Dianne Jessie Brown - Director

Appointment date: 10 Nov 1987

Address: Havelock North, 4130 New Zealand

Address used since 27 Nov 2019

Address: Waipukurau, Waipukurau, 4281 New Zealand

Address used since 16 Nov 2015


Sarah Louise Bushett - Director

Appointment date: 19 Nov 2018

Address: Rd 1, Waipukurau, 4281 New Zealand

Address used since 19 Nov 2018


June Elizabeth Gay - Director (Inactive)

Appointment date: 10 Nov 1987

Termination date: 19 Nov 2018

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 16 Nov 2015

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