General information
B Dinan Limited
Type: NZ Limited Company (Ltd)9429040843674
New Zealand Business Number
30291
Company Number
Removed
Company Status
B Dinan Limited (issued a business number of 9429040843674) was registered on 11 Nov 1974. 2 addresses are currently in use by the company: 53 Brougham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 119 Moonshine Hill Road, Upper Hutt had been their registered address, until 19 Dec 2018. 5000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (100% of shares), namely:
Gray, Linda (an individual) located at New Plymouth, New Plymouth postcode 4310,
Phillips, Maurice (an individual) located at New Plymouth, New Plymouth postcode 4310. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Brougham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 19 Dec 2018 |
Contact info
64 6 7572119
Phone (Phone)
sre@candmlegal.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Christine Gray
New Plymouth, New Plymouth, 4310
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Maurice Joseph Phillips
Belmont, Lower Hutt, 5010
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
|
Barry Dinan
Rd 1, Upper Hutt, 5371
Address used since 26 May 2004 |
Director | 11 Nov 1974 - 21 Mar 2018 |
|
Glenis Evelyn Dinan
Heretaunga,
Address used since 11 Nov 1974 |
Director | 11 Nov 1974 - 26 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 119 Moonshine Hill Road, Upper Hutt, 5371 | Registered & physical | 08 Feb 2018 - 19 Dec 2018 |
| 7d Gibbons Street, Upper Hutt | Physical & registered | 10 Dec 2009 - 08 Feb 2018 |
| Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt | Registered & physical | 11 Dec 2007 - 10 Dec 2009 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt | Physical | 19 Nov 2001 - 11 Dec 2007 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Physical | 19 Nov 2001 - 19 Nov 2001 |
| M G Fitzgerald, 107 Main Street, Upper Hutt | Registered | 16 Nov 2001 - 11 Dec 2007 |
| 43 Main Street, Upper Hutt | Physical | 20 Oct 1997 - 19 Nov 2001 |
| C/o Mcculloch Clark & Co, 43 Main St, Upper Hutt | Registered | 20 Oct 1997 - 16 Nov 2001 |
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Linda Individual |
New Plymouth New Plymouth 4310 |
03 Aug 2018 - current |
|
Phillips, Maurice Individual |
New Plymouth New Plymouth 4310 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinan, Glenis Evelyn Individual |
Heretaunga |
11 Nov 1974 - 29 Nov 2004 |
|
Dinan, Barry Individual |
Rd1 Upper Hutt |
11 Nov 1974 - 03 Aug 2018 |
Location
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