General information

Dilana Limited

Type: NZ Limited Company (Ltd)
9429039755117
New Zealand Business Number
299006
Company Number
Registered
Company Status

Dilana Limited (issued an NZ business identifier of 9429039755117) was started on 28 Aug 1986. 2 addresses are in use by the company: 102 Buchan Street, Sydenham, Christchurch, 8023 (type: registered, physical). 238 Barrington Street, Spreydon, Christchurch had been their physical address, up until 10 Jul 2020. Dilana Limited used other names, namely: Dilana Rugs Limited from 28 Aug 1986 to 04 Oct 2010. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (5% of shares), namely:
Dargipour, Soudabeh (an individual) located at Sydenham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 81.25% of all shares (exactly 8125 shares); it includes
Bannerman, Hugh Burns (an individual) - located at Strowan, Christchurch. Moving on to the next group of shareholders, share allocation (1375 shares, 13.75%) belongs to 1 entity, namely:
Bannerman, Robyn Leigh, located at Strowan, Christchurch (an individual). Our information was updated on 29 Mar 2024.

Current address Type Used since
102 Buchan Street, Sydenham, Christchurch, 8023 Registered & physical & service 10 Jul 2020
Directors
Name and Address Role Period
Hugh Burns Bannerman
Strowan, Christchurch, 8052
Address used since 18 Dec 2017
Strowan, Christchurch, 8014
Address used since 11 Jun 2010
Director 01 Jun 1992 - current
Addresses
Previous address Type Period
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 08 Jul 2019 - 10 Jul 2020
62 Riccarton Road, Riccarton, Christchurch, 8011 Registered & physical 28 Mar 2012 - 08 Jul 2019
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 02 Aug 2010 - 28 Mar 2012
C/ Grant Thornton New Zealand Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 18 Jun 2010 - 02 Aug 2010
C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered 18 Jun 2010 - 02 Aug 2010
C/ Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Registered 25 Jun 2002 - 18 Jun 2010
Grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch Physical 25 Jun 2002 - 18 Jun 2010
C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 30 Jun 2001 - 25 Jun 2002
Grant Thornton, Level 8 / Amp Centre, Cathedral Square, Christchurch Physical 30 Jun 2001 - 25 Jun 2002
C/ Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch Registered 25 Mar 1994 - 30 Jun 2001
C/o Chambers Nicholls, 9th Floor Amp Building, 47 Cathedral Square, Christchurch Registered 24 Mar 1994 - 25 Mar 1994
- Physical 19 Feb 1992 - 30 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dargipour, Soudabeh
Individual
Sydenham
Christchurch
8023
18 Dec 2017 - current
Shares Allocation #2 Number of Shares: 8125
Shareholder Name Address Period
Bannerman, Hugh Burns
Individual
Strowan
Christchurch
8052
28 Aug 1986 - current
Shares Allocation #3 Number of Shares: 1375
Shareholder Name Address Period
Bannerman, Robyn Leigh
Individual
Strowan
Christchurch
8052
28 Aug 1986 - current

Historic shareholders

Shareholder Name Address Period
Woffenden, Ralph
Individual
Leeston
28 Aug 1986 - 26 Mar 2014
Latty, Vincent
Individual
Christchurch
28 Aug 1986 - 20 Mar 2012
Location
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