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General information

Diana Dyer Florist's Limited

Type: NZ Limited Company (Ltd)
9429040336626
New Zealand Business Number
141992
Company Number
Registered
Company Status

Diana Dyer Florist's Limited (issued a business number of 9429040336626) was launched on 09 Jun 1982. 2 addresses are currently in use by the company: 21/45 Stoddard Road, Mt Roskill, Auckland, 1041 (type: physical, service). 7E Playfair Road, Mt Roskill, Auckland had been their registered address, up until 17 Apr 2020. Diana Dyer Florist's Limited used more aliases, namely: Pacific Flowers Marketing Limited from 09 Jun 1982 to 12 Oct 1998. 4000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (25 per cent of shares), namely:
Dyer, Paul Charles (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1000 shares); it includes
Dyer, Kurt Steven (an individual) - located at Mt Roskill, Auckland. Next there is the next group of shareholders, share allotment (2000 shares, 50%) belongs to 1 entity, namely:
Morrell-Dyer, Diana Stephanie, located at Mount Roskill, Auckland (an individual). Our database was last updated on 22 Mar 2024.

Current address Type Used since
21/45 Stoddard Road, Mt Roskill, Auckland, 1041 Registered 17 Apr 2020
21/45 Stoddard Road, Mt Roskill, Auckland, 1041 Physical & service 09 Mar 2021
Last updated:
Directors
Name and Address Role Period
Diana Stephanie Morrell
Rd 1, Kaiapoi, 7691
Address used since 01 Mar 2010
Director 31 Jan 1993 - current
Diana Stephanie Morrell-dyer
Mt Roskill, Auckland, 1041
Address used since 01 Mar 2010
Mt Roskill, Auckland, 1041
Address used since 01 Mar 2010
Director 31 Jan 1993 - current
Bruce Ian Dyer
Drury, Auckland,
Address used since 18 Oct 1990
Director 18 Oct 1990 - 02 Feb 1993
Addresses
Previous address Type Period
7e Playfair Road, Mt Roskill, Auckland, 1041 Registered 02 Mar 2018 - 17 Apr 2020
7e Playfair Road, Mt Roskill, Auckland, 1041 Physical 02 Mar 2018 - 09 Mar 2021
34 Malvern Road, Morningside, Auckland Registered & physical 03 Apr 2017 - 02 Mar 2018
172 Greens Road, Tuahiwi, Rd 1, Kaiapoi Registered & physical 27 Jul 2007 - 03 Apr 2017
P O Box 5213, Christchurch Physical 16 Apr 1997 - 27 Jul 2007
7 Shirley Road, Shirley, Christchurch Registered 15 Apr 1997 - 27 Jul 2007
146 Edgeware Rd, Christchurch Registered 25 Feb 1994 - 15 Apr 1997
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dyer, Paul Charles
Individual 		Glen Eden
Auckland
0602 		09 Jun 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Dyer, Kurt Steven
Individual 		Mt Roskill
Auckland
1041 		09 Jun 1982 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Morrell-dyer, Diana Stephanie
Individual 		Mount Roskill
Auckland
1041 		09 Jun 1982 - current
Location
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