Diahann Boutique Limited was launched on 02 Sep 1969 and issued an NZ business number of 9429040221021. The registered LTD company has been managed by 3 directors: Dianne Jessie Brown - an active director whose contract started on 10 Nov 1987,
Sarah Louise Bushett - an active director whose contract started on 19 Nov 2018,
June Elizabeth Gay - an inactive director whose contract started on 10 Nov 1987 and was terminated on 19 Nov 2018.
As stated in BizDb's database (last updated on 09 Apr 2024), this company filed 1 address: 205 Hastings Street South, Hastings, 4122 (types include: physical, registered).
Up to 24 Apr 2019, Diahann Boutique Limited had been using 205 Hastings Street South, Hastings as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 490 shares are held by 2 entities, 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.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Brown, Dianne Jessie - located at Havelock North, Havelock North.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Bushett, Sarah Louise, located at Rd 1, Waipukurau (an individual).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 24 Dec 2018 to 24 Apr 2019
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 07 Dec 2017 to 24 Dec 2018
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Registered & physical address used from 03 Nov 2004 to 07 Dec 2017
Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered & physical address used from 28 Nov 2003 to 03 Nov 2004
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 27 Nov 2000 to 28 Nov 2003
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 26 Nov 1998 to 27 Nov 2000
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 28 Nov 2003
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 17 Apr 1998 to 26 Nov 1998
Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
Registered address used from 28 Nov 1996 to 17 Apr 1998
Address: -
Physical address used from 17 Feb 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Chb Trustees (cmb) Limited Shareholder NZBN: 9429041099735 |
Waipukurau Waipukurau 4200 New Zealand |
13 Dec 2018 - |
Individual | Bushett, Christopher Charles |
4 Northumberland Street Waipukurau 4200 New Zealand |
13 Dec 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brown, Dianne Jessie |
Havelock North Havelock North 4130 New Zealand |
02 Sep 1969 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Bushett, Sarah Louise |
Rd 1 Waipukurau 4281 New Zealand |
13 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gay, June Elizabeth |
Parkvale Hastings 4122 New Zealand |
02 Sep 1969 - 13 Dec 2018 |
Dianne Jessie Brown - Director
Appointment date: 10 Nov 1987
Address: Havelock North, 4130 New Zealand
Address used since 27 Nov 2019
Address: Waipukurau, Waipukurau, 4281 New Zealand
Address used since 16 Nov 2015
Sarah Louise Bushett - Director
Appointment date: 19 Nov 2018
Address: Rd 1, Waipukurau, 4281 New Zealand
Address used since 19 Nov 2018
June Elizabeth Gay - Director (Inactive)
Appointment date: 10 Nov 1987
Termination date: 19 Nov 2018
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 16 Nov 2015
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