Diana Petrie & Associates Limited
Type: NZ Limited Company (Ltd)Diana Petrie & Associates Limited (issued an NZ business number of 9429036016273) was incorporated on 28 Apr 2003. 5 addresess are currently in use by the company: 604, 2 Beach Road, Auckland Cbd, Auckland, 1010 (type: postal, office). Level 3, 38 Whitaker Place, Grafton, Auckland had been their physical address, until 15 Aug 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
W R Trustees Limited (an entity) located at Kingsland, Auckland postcode 1024,
Petrie, Diana Rhys (an individual) located at 2 Beach Rd, Auckland Cbd, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Petrie, Diana Rhys (an individual) - located at 2 Beach Rd, Auckland Cbd, Auckland. "Accounting service" (ANZSIC M693220) is the classification the ABS issued Diana Petrie & Associates Limited. The Businesscheck data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 604, 2 Beach Road, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 15 Aug 2013 |
| 604, 2 Beach Road, Auckland Cbd, Auckland, 1010 | Postal & office & delivery | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Diana Rhys Petrie
2 Beach Rd, Auckland Cbd, 1010
Address used since 07 Aug 2013 |
Director | 28 Apr 2003 - current |
| 604, 2 Beach Road , Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 38 Whitaker Place, Grafton, Auckland | Physical & registered | 15 Jul 2008 - 15 Aug 2013 |
| 123 Franklin Road, Freemans Bay, Auckland | Registered & physical | 30 Jul 2004 - 15 Jul 2008 |
| 4/11 Hayden Street, Freemans Bay, Auckland | Physical & registered | 28 Apr 2003 - 30 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Entity (NZ Limited Company) |
Kingsland Auckland 1024 |
02 Aug 2005 - current |
|
Petrie, Diana Rhys Individual |
2 Beach Rd, Auckland Cbd Auckland |
28 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Diana Rhys Individual |
2 Beach Rd, Auckland Cbd Auckland |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Donald Mackenzie Individual |
Remuera Auckland |
28 Apr 2003 - 02 Aug 2005 |
 |
Ascent Personal Training Limited Flat 803 Scene Two Apartments, 18 Beach Road |
|
Molly Holdings Limited 1108/2 Beach Road |
|
Hanmarc Holdings Limited Suite 604, 2 Beach Road |
|
Tcm (ak) Limited Suite 914, 2 Beach Road |
|
Quest Cleaning Solutions Limited 2 Beach Road |
|
Igreja Pentecostal Deus E Amor (pentecostal Church God Is Love) Suite 517, Scene One Apartments |
|
Ernst & Young Corporate Nominees Limited Level 9, Ernst & Young Building |
|
Ernst & Young Tahi Limited Level 9, Ernst & Young Building |
|
Gordon Mclauchlan Limited 22/66 Emily Place |
|
Achieve Ca Nominee Limited 2 Princes Street |
|
Bentleys Chartered Accountants Limited Level 8 Aig Building |
|
Bentleys Accountants Limited Level 8 Aig Building |