General information

Diana Adams Limited

Type: NZ Limited Company (Ltd)
9429036581245
New Zealand Business Number
1196050
Company Number
Registered
Company Status

Diana Adams Limited (issued an NZ business number of 9429036581245) was started on 18 Mar 2002. 4 addresses are currently in use by the company: 902 Aubrey Road, Wanaka, Wanaka, 9305 (type: registered, service). 15 Fort Place, Rd 2, Wanaka had been their physical address, until 03 Nov 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Iseli, John Graham (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Iseli, John Graham (an individual) - located at Wanaka, Wanaka,
Adams, Diana (an individual) - located at Wanaka, Wanaka,
New Zealand Trustee Services Limited (an entity) - located at 191 Queen Street, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Adams, Diana, located at Wanaka, Wanaka (an individual). The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
695a Aubrey Road, Wanaka, Wanaka, 9305 Registered & physical & service 03 Nov 2020
902 Aubrey Road, Wanaka, Wanaka, 9305 Registered & service 08 Nov 2023
Contact info
64 3 4432285
Phone (Phone)
diana.adams@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Diana Adams
Wanaka, 9305
Address used since 23 Oct 2020
Rd 2, Lake Hawea, 9382
Address used since 24 Oct 2018
Lyttelton, Christchurch, 8971
Address used since 12 Nov 2015
Director 18 Mar 2002 - current
Addresses
Previous address Type Period
15 Fort Place, Rd 2, Wanaka, 9382 Physical & registered 07 Nov 2017 - 03 Nov 2020
100 Main Rd, Governors Bay, Rd 1 Lyttelton, Christchurch Physical 16 Oct 2003 - 07 Nov 2017
100 Main Road, Rd 1, Lyttelton, 8971 Registered 06 May 2003 - 07 Nov 2017
193 Waimea Terrace, Christchurch Registered 18 Mar 2002 - 06 May 2003
193 Waimea Terrace, Christchurch Physical 18 Mar 2002 - 16 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Iseli, John Graham
Individual
Wanaka
Wanaka
9305
05 Aug 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Iseli, John Graham
Individual
Wanaka
Wanaka
9305
05 Aug 2005 - current
Adams, Diana
Individual
Wanaka
Wanaka
9305
05 Aug 2005 - current
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
05 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Adams, Diana
Individual
Wanaka
Wanaka
9305
09 Oct 2003 - current
Location
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