General information
Dial Nominees Limited
Type: NZ Limited Company (Ltd)9429037915551
New Zealand Business Number
894087
Company Number
Registered
Company Status
Dial Nominees Limited (issued an NZ business number of 9429037915551) was registered on 09 Mar 1998. 4 addresses are in use by the company: 4 Port Lane, Whitby, Porirua, 5024 (type: registered, service). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, up until 09 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Roberts, Dianne (an individual) located at Whitby, Wellington postcode 5024. Our information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 09 Aug 2021 |
| 4 Port Lane, Whitby, Porirua, 5024 | Registered & service | 14 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Roberts
Wellington, 5024
Address used since 22 Jul 2010 |
Director | 09 Mar 1998 - current |
|
Alan Noel Roberts
Wellington, 5024
Address used since 01 Jun 2006 |
Director | 09 Mar 1998 - 22 Dec 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 23 Jul 2019 - 09 Aug 2021 |
| 7/114 Lambton Quay, Wellington | Registered | 13 Apr 2000 - 23 Jul 2019 |
| C/ John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/ John Dean Law Office, 7/114 Lambton Quay, Wellington | Physical | 15 Sep 1999 - 15 Sep 1999 |
| 7/114 Lambton Quay, Wellington | Physical | 15 Sep 1999 - 23 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Dianne Individual |
Whitby Wellington 5024 |
09 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan Noel Individual |
Whitby Wellington |
09 Mar 1998 - 15 Apr 2012 |
Location
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