General information

Diptera Properties Limited

Type: NZ Limited Company (Ltd)
9429039760357
New Zealand Business Number
297795
Company Number
Registered
Company Status

Diptera Properties Limited (New Zealand Business Number 9429039760357) was incorporated on 20 Mar 1986. 2 addresses are currently in use by the company: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). C/-Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland had been their registered address, up until 14 Jun 2006. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (49.5% of shares), namely:
Bidwill, Oenone Louise (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50.5% of all shares (101 shares); it includes
Bryon Investments Limited (an entity) - located at Takapuna, Auckland. Businesscheck's data was last updated on 15 Feb 2024.

Current address Type Used since
237 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 14 Jun 2006
Directors
Name and Address Role Period
Oenone Louise Bidwill
Takapuna, Auckland, 0622
Address used since 07 Jul 2016
Director 06 Mar 1991 - current
John Berridge Spencer
Tasman Buiding, 16-22 Anzac Ave, Auckland,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 01 Aug 2005
Addresses
Previous address Type Period
C/-ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 26 Aug 2005 - 14 Jun 2006
Level 7, Tasman Building, 16-22 Anzac Avenue, Auckland Physical 30 Jun 1997 - 26 Aug 2005
Tasman Building, 16-22 Anzac Avenue, Auckland 1 Registered 30 Jun 1997 - 26 Aug 2005
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bidwill, Oenone Louise
Individual
Takapuna
Auckland
20 Mar 1986 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Bryon Investments Limited
Shareholder NZBN: 9429032332292
Entity (NZ Limited Company)
Takapuna
Auckland
17 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Tasman Building Limited
Other
20 Mar 1986 - 17 May 2007
Catonia Corporation Limited
Other
20 Mar 1986 - 17 May 2007
Null - Tasman Building Limited
Other
20 Mar 1986 - 17 May 2007
Null - Catonia Corporation Limited
Other
20 Mar 1986 - 17 May 2007
Spencer, John Berridge
Individual
Tasman Building
16-22 Anzac Avenue, Auckland
20 Mar 1986 - 17 May 2007
Location
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Sea View Property Investments Limited
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Jupiter Investments Limited
223b Hurstmere Road