General information

Diahann Boutique Limited

Type: NZ Limited Company (Ltd)
9429040221021
New Zealand Business Number
163001
Company Number
Registered
Company Status

Diahann Boutique Limited (issued an NZBN of 9429040221021) was started on 02 Sep 1969. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their physical address, up until 24 Apr 2019. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 490 shares (49 per cent of shares), namely:
Chb Trustees (Cmb) Limited (an entity) located at Waipukurau, Waipukurau postcode 4200,
Bushett, Christopher Charles (an individual) located at 4 Northumberland Street, Waipukurau postcode 4200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Brown, Dianne Jessie (an individual) - located at Havelock North, Havelock North. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Bushett, Sarah Louise, located at Rd 1, Waipukurau (an individual). Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Dianne Jessie Brown
Havelock North, 4130
Address used since 27 Nov 2019
Waipukurau, Waipukurau, 4281
Address used since 16 Nov 2015
Director 10 Nov 1987 - current
Sarah Louise Bushett
Rd 1, Waipukurau, 4281
Address used since 19 Nov 2018
Director 19 Nov 2018 - current
June Elizabeth Gay
Parkvale, Hastings, 4122
Address used since 16 Nov 2015
Director 10 Nov 1987 - 19 Nov 2018
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 24 Dec 2018 - 24 Apr 2019
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical 07 Dec 2017 - 24 Dec 2018
Cnr Eastbourne & Market Streets, Hastings Registered & physical 03 Nov 2004 - 07 Dec 2017
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered & physical 28 Nov 2003 - 03 Nov 2004
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Registered 27 Nov 2000 - 28 Nov 2003
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 26 Nov 1998 - 27 Nov 2000
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 28 Nov 2003
Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Registered 17 Apr 1998 - 26 Nov 1998
C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 28 Nov 1996 - 17 Apr 1998
- Physical 17 Feb 1992 - 17 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Chb Trustees (cmb) Limited
Shareholder NZBN: 9429041099735
Entity (NZ Limited Company)
Waipukurau
Waipukurau
4200
13 Dec 2018 - current
Bushett, Christopher Charles
Individual
4 Northumberland Street
Waipukurau
4200
13 Dec 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brown, Dianne Jessie
Individual
Havelock North
Havelock North
4130
02 Sep 1969 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bushett, Sarah Louise
Individual
Rd 1
Waipukurau
4281
13 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Gay, June Elizabeth
Individual
Parkvale
Hastings
4122
02 Sep 1969 - 13 Dec 2018
Location
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