General information

Dirou & Company International Limited

Type: NZ Limited Company (Ltd)
9429038053412
New Zealand Business Number
864060
Company Number
Registered
Company Status

Dirou & Company International Limited (issued an NZ business number of 9429038053412) was started on 24 Jul 1997. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 29 Nov 2018. 5000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1500 shares (30 per cent of shares), namely:
Dirou, Valerie (an individual) located at Nelson, Nelson postcode 7010,
Dirou, Peter Thomas (an individual) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 1750 shares); it includes
Dirou, Peter Thomas (an individual) - located at Nelson, Nelson. Moving on to the 3rd group of shareholders, share allotment (1750 shares, 35%) belongs to 1 entity, namely:
Dirou, Valerie, located at Nelson, Nelson (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 29 Nov 2018
Directors
Name and Address Role Period
Valerie Dirou
Nelson, Nelson, 7010
Address used since 09 Mar 2023
Nelson, 7010
Address used since 29 Oct 2015
Director 24 Jul 1997 - current
Peter Thomas Dirou
Nelson, Nelson, 7010
Address used since 09 Mar 2023
Nelson, 7010
Address used since 29 Oct 2015
Director 24 Jul 1997 - current
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 26 Sep 2013 - 29 Nov 2018
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 23 Apr 2004 - 26 Sep 2013
9 Buxton Square, Nelson Registered 11 Apr 2000 - 23 Apr 2004
9 Buxton Square, Nelson Physical 25 Jul 1997 - 23 Apr 2004
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Dirou, Valerie
Individual
Nelson
Nelson
7010
22 Oct 2003 - current
Dirou, Peter Thomas
Individual
Nelson
Nelson
7010
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1750
Shareholder Name Address Period
Dirou, Peter Thomas
Individual
Nelson
Nelson
7010
22 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1750
Shareholder Name Address Period
Dirou, Valerie
Individual
Nelson
Nelson
7010
22 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Healey, Anthony John Mark
Individual
Stoke
Nelson
7011
11 May 2010 - 11 Jul 2022
Location
Companies nearby
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street