Dia Properties Limited
Type: NZ Limited Company (Ltd)Dia Properties Limited (issued an NZ business identifier of 9429030346284) was started on 04 Mar 2013. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Unit 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 400 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 100 shares (25% of shares), namely:
Topham, Janine Wendy (an individual) located at Rd 1, Darfield postcode 7571,
Topham, David John (an individual) located at Kirwee postcode 7571,
Regent Street Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 0.25% of all shares (exactly 1 share); it includes
Illingworth, Marcus Graeme (a director) - located at Rd 1, Oxford. Moving on to the next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Sunset Tourism Limited, located at Otematata, Otematata (an entity). Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Dalley
Otematata, 9412
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
Marcus Graeme Illingworth
Rd 1, Oxford, 7495
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
Anabelle Jane Austin
Rd 1, Oxford, 7495
Address used since 04 Mar 2013 |
Director | 04 Mar 2013 - current |
|
David John Topham
Rd 1, Darfield, 7571
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 29 Aug 2016 - 31 Mar 2017 |
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical | 22 Oct 2013 - 31 Mar 2017 |
| Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered | 22 Oct 2013 - 29 Aug 2016 |
| 6 Blake Street, Rangiora, 7400 | Physical & registered | 04 Mar 2013 - 22 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Topham, Janine Wendy Individual |
Rd 1 Darfield 7571 |
05 Feb 2015 - current |
|
Topham, David John Individual |
Kirwee 7571 |
05 Feb 2015 - current |
|
Regent Street Trustees Limited Shareholder NZBN: 9429032638530 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
05 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illingworth, Marcus Graeme Director |
Rd 1 Oxford 7495 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sunset Tourism Limited Shareholder NZBN: 9429036170074 Entity (NZ Limited Company) |
Otematata Otematata 9412 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes, Aaron Joseph Individual |
Rangiora Rangiora 7400 |
04 Mar 2013 - current |
|
Illingworth, Marcus Graeme Individual |
Rd 1 Oxford 7495 |
04 Mar 2013 - current |
|
Kelliher, Stephen Brian Individual |
Rangiora 7400 |
04 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Anabelle Jane Director |
Burnside Christchurch 8053 |
04 Mar 2013 - current |
|
Austin, Jonathan Edward Individual |
Rd 1 Oxford 7495 |
04 Mar 2013 - current |
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