Dian Limited (issued an NZ business number of 9429035658535) was started on 17 Nov 2003. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, service). 17C Corinthian Drive, Albany had been their physical address, until 18 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Seascape Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Downs-Honey Trust Co Limited (an entity) - located at Parnell, Auckland. Businesscheck's data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
17c Corinthian Drive, Albany, 0632 | Physical & service & registered | 18 Dec 2017 |
Name and Address | Role | Period |
---|---|---|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - current |
Brian Jones
Murrays Bay, Auckland, 0630
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
Anthony Eric Weber
Manly, Whangaparaoa, 0930
Address used since 17 Nov 2009 |
Director | 17 Nov 2003 - 30 Jul 2015 |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, 0632 | Physical | 01 Dec 2016 - 18 Dec 2017 |
17c Corinthian Drive, Albany, 0632 | Registered | 24 Nov 2015 - 18 Dec 2017 |
17c Corinthian Drive, Albany | Physical | 24 Nov 2009 - 01 Dec 2016 |
17c Corinthian Drive, Albany | Registered | 24 Nov 2009 - 24 Nov 2015 |
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Nov 2009 |
C/-prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 17 Dec 2004 - 26 May 2005 |
9-11 Rothwell Avenue, North Harbour Industrial Estate, Albany, Auckland | Physical & registered | 17 Nov 2003 - 17 Dec 2004 |
Shareholder Name | Address | Period |
---|---|---|
Seascape Trustee Limited Shareholder NZBN: 9429041282878 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Downs-honey Trust Co Limited Shareholder NZBN: 9429037306601 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Deborah Jane Forrest Individual |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
Jones, Brian Douglas Individual |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
Weber, Anthony Eric Individual |
Hibiscus Coast Auckland |
17 Nov 2003 - 18 Nov 2014 |
Kealoha Limited 17c Corinthian Drive |
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Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
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Lewis Investments Limited 17c Corinthian Drive |
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Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
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Force4 Limited 17c Corinthian Drive |
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Bms-it Limited 17c Corinthian Drive |