General information
Dianne Opie Nominees Limited
Type: NZ Limited Company (Ltd)9429035262039
New Zealand Business Number
1539082
Company Number
Registered
Company Status
Dianne Opie Nominees Limited (issued an NZBN of 9429035262039) was started on 30 Jul 2004. 4 addresses are currently in use by the company: 67 High Street, Hawera, 4610 (type: registered, service). 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Jenkins, Edwin James (a director) - located at Rd 21, Stratford. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical & service | 30 Jul 2004 |
| 67 High Street, Hawera | Registered | 30 Jul 2004 |
| 67 High Street, Hawera, 4610 | Registered & service | 16 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin James Jenkins
Rd 21, Stratford, 4391
Address used since 01 Jun 2016 |
Director | 01 Jun 2016 - current |
|
Dianne Kay Opie
Hawera, Hawera, 4610
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 31 Aug 2011 |
Director | 31 Aug 2011 - 16 Jun 2017 |
|
Roger Suffield Lawrence
Eltham, Eltham, 4322
Address used since 04 Mar 2011 |
Director | 30 Jul 2004 - 01 Jun 2016 |
|
Neil Alexander Taylor
Hawera, 4610
Address used since 26 Feb 2007 |
Director | 30 Jul 2004 - 31 Aug 2011 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
12 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins, Edwin James Director |
Rd 21 Stratford 4391 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
30 Jul 2004 - 31 Aug 2011 |
|
Lawrence, Roger Suffield Individual |
Eltham Eltham 4322 |
30 Jul 2004 - 12 Jun 2023 |
|
Cooper, David Roy Individual |
Hawera Hawera 4610 |
31 Aug 2011 - 12 Jun 2023 |
Location
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