Diaries Downunder Limited was launched on 11 Nov 2011 and issued an NZ business number of 9429030898721. The registered LTD company has been supervised by 3 directors: Nicholas Brodie Hyne - an active director whose contract started on 11 Nov 2011,
Benjamin Derek Ryan - an inactive director whose contract started on 11 Nov 2011 and was terminated on 06 Mar 2019,
Robert Lloyd - an inactive director whose contract started on 11 Nov 2011 and was terminated on 22 Mar 2012.
As stated in BizDb's database (last updated on 17 Mar 2024), this company uses 1 address: 3 Sequoia Place, Kelvin Heights, Queenstown, 9300 (type: physical, service).
Until 11 Nov 2020, Diaries Downunder Limited had been using 9 Coventry Crescent, Lower Shotover, Queenstown as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hyne, Nicholas Brodie (a director) located at Kelvin Heights, Queenstown postcode 9300. Diaries Downunder Limited has been categorised as "Film and video production" (business classification J551110).
Principal place of activity
3 Sequoia Place, Kelvin Heights, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 9 Coventry Crescent, Lower Shotover, Queenstown, 9304 New Zealand
Physical address used from 11 Dec 2019 to 11 Nov 2020
Address #2: 9 Coventry Crescent, Lower Shotover, Queenstown, 9304 New Zealand
Registered address used from 18 Nov 2019 to 11 Dec 2019
Address #3: 3 Sequoia Place, Kelvin Heights, Queenstown, 9300 New Zealand
Physical address used from 18 Nov 2019 to 11 Dec 2019
Address #4: 6a Sherwood Ave, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 14 Nov 2016 to 18 Nov 2019
Address #5: 37 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 04 Dec 2014 to 14 Nov 2016
Address #6: 835b Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 05 Dec 2013 to 04 Dec 2014
Address #7: 835 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 11 Nov 2011 to 05 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Hyne, Nicholas Brodie |
Kelvin Heights Queenstown 9300 New Zealand |
11 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lloyd, Robert |
Sutherland Sydney / Nsw 2232 Australia |
11 Nov 2011 - 22 Mar 2012 |
| Individual | Ryan, Benjamin Derek |
Grey Lynn Auckland 1021 New Zealand |
11 Nov 2011 - 06 Mar 2019 |
| Director | Robert Lloyd |
Sutherland Sydney / Nsw 2232 Australia |
11 Nov 2011 - 22 Mar 2012 |
Nicholas Brodie Hyne - Director
Appointment date: 11 Nov 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 10 Nov 2019
Address: Queenstown, 9300 New Zealand
Address used since 11 Nov 2011
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 01 Jul 2017
Benjamin Derek Ryan - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 06 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Nov 2016
Robert Lloyd - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 22 Mar 2012
Address: Sutherland, Sydney / Nsw, 2232 Australia
Address used since 11 Nov 2011
Sherwood Avenue Holdings Limited
12 Sherwood Avenue
Strategy Navigators Limited
12 Sherwood Avenue
Prime Rural Limited
16 Sherwood Avenue
Andrea Needham Leadership Charitable Trust
17 Sherwood Avenue
Separation Solutions Limited
57 Surrey Crescent
Industrial Automation Services Limited
25 Old Mill Road
Asc Media Limited
22a Sefton Avenue
Messenger Films Limited
35 Surrey Crescent
Open Fire Films Limited
8 Gilbert Avenue
Picture Equipment Limited
35 Surrey Crescent
Pukumahi Productions Limited
2/49 Old Mill Road
Severe Features Limited
44 Francis Street