General information
Susie Barr Diamond Jeweller Limited
Type: NZ Limited Company (Ltd)9429035734055
New Zealand Business Number
1415141
Company Number
Registered
Company Status
Susie Barr Diamond Jeweller Limited (issued a business number of 9429035734055) was registered on 03 Oct 2003. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North 4410 had been their physical address, until 01 Dec 2010. 88 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (27.27% of shares), namely:
Tbf Trustee Services Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 27.27% of all shares (exactly 24 shares); it includes
Sbf Trustee Services Limited (an entity) - located at Palmerston North, Palmerston North. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 01 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Marie Stephens
Rd 8, Palmerston North, 4478
Address used since 26 Feb 2013 |
Director | 03 Oct 2003 - current |
|
Susan Christine Barr
Terrace End, Palmerston North, 4410
Address used since 01 Mar 2016 |
Director | 03 Oct 2003 - current |
|
Valma Anne Hirst
Foxton Beach,
Address used since 03 Oct 2003 |
Director | 03 Oct 2003 - 07 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North 4410 | Physical & registered | 22 Sep 2009 - 01 Dec 2010 |
| 1st Floor, Strand Buildings, 70b The Square, Palmerston North | Registered & physical | 13 Nov 2007 - 22 Sep 2009 |
| 1st Floor, Strand Buildings, 83 The Square, Palmerston North | Registered & physical | 03 Oct 2003 - 13 Nov 2007 |
Financial Data
Financial info
88
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbf Trustee Services Limited Shareholder NZBN: 9429043377145 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
21 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbf Trustee Services Limited Shareholder NZBN: 9429043377114 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylward, Neville Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 21 Oct 2016 |
|
Aylward, Neville Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 21 Oct 2016 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Darryl Individual |
Rd 8 Palmerston North 4478 |
02 Nov 2005 - 18 Nov 2014 |
|
Stephens, Darryl Individual |
Rd 8 Palmerston North 4478 |
02 Nov 2005 - 18 Nov 2014 |
|
Stephens, Darryl Individual |
Rd 8 Palmerston North 4478 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Stephens, Darryl Individual |
Rd 8 Palmerston North 4478 |
02 Nov 2005 - 18 Nov 2014 |
|
Hirst, Valma Anne Individual |
Foxton Beach |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Darryl Individual |
Rd 8 Palmerston North 4478 |
02 Nov 2005 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Hirst, Kelvin Individual |
Foxton Beach |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Stephens, Lisa Marie Individual |
Rd 8 Palmerston North 4478 |
03 Oct 2003 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Hirst, Valma Anne Individual |
Foxton Beach |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Susan Christine Individual |
Terrace End Palmerston North 4410 |
03 Oct 2003 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Fordyce, Suzanne Individual |
Palmerston North Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
|
Barr, Anthony Individual |
Terrace End Palmerston North 4410 |
02 Nov 2005 - 18 Nov 2014 |
Location
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