Diana Dyer Florist's Limited, a registered company, was registered on 09 Jun 1982. 9429040336626 is the NZ business identifier it was issued. The company has been run by 3 directors: Diana Stephanie Morrell - an active director whose contract started on 31 Jan 1993,
Diana Stephanie Morrell-Dyer - an active director whose contract started on 31 Jan 1993,
Bruce Ian Dyer - an inactive director whose contract started on 18 Oct 1990 and was terminated on 02 Feb 1993.
Updated on 01 May 2024, our database contains detailed information about 1 address: 21/45 Stoddard Road, Mt Roskill, Auckland, 1041 (category: physical, service).
Diana Dyer Florist's Limited had been using 7E Playfair Road, Mt Roskill, Auckland as their registered address up to 17 Apr 2020.
Old names for this company, as we found at BizDb, included: from 09 Jun 1982 to 12 Oct 1998 they were named Pacific Flowers Marketing Limited.
A total of 4000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (25 per cent). Lastly the next share allotment (2000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 7e Playfair Road, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 02 Mar 2018 to 17 Apr 2020
Address #2: 7e Playfair Road, Mt Roskill, Auckland, 1041 New Zealand
Physical address used from 02 Mar 2018 to 09 Mar 2021
Address #3: 34 Malvern Road, Morningside, Auckland New Zealand
Registered & physical address used from 03 Apr 2017 to 02 Mar 2018
Address #4: 172 Greens Road, Tuahiwi, Rd 1, Kaiapoi New Zealand
Registered & physical address used from 27 Jul 2007 to 03 Apr 2017
Address #5: P O Box 5213, Christchurch
Physical address used from 16 Apr 1997 to 27 Jul 2007
Address #6: 7 Shirley Road, Shirley, Christchurch
Registered address used from 15 Apr 1997 to 27 Jul 2007
Address #7: 146 Edgeware Rd, Christchurch
Registered address used from 25 Feb 1994 to 15 Apr 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Dyer, Paul Charles |
Glen Eden Auckland 0602 New Zealand |
09 Jun 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Dyer, Kurt Steven |
Mt Roskill Auckland 1041 New Zealand |
09 Jun 1982 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Morrell-dyer, Diana Stephanie |
Mount Roskill Auckland 1041 New Zealand |
09 Jun 1982 - |
Diana Stephanie Morrell - Director
Appointment date: 31 Jan 1993
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 01 Mar 2010
Diana Stephanie Morrell-dyer - Director
Appointment date: 31 Jan 1993
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2010
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 01 Mar 2010
Bruce Ian Dyer - Director (Inactive)
Appointment date: 18 Oct 1990
Termination date: 02 Feb 1993
Address: Drury, Auckland,
Address used since 18 Oct 1990
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