Ddi Tainui Investments Limited, a registered company, was started on 03 Oct 2006. 9429033839592 is the number it was issued. The company has been run by 4 directors: Matthew Ralph Gibson - an active director whose contract began on 03 Oct 2006,
Phillip Michael Hinton - an active director whose contract began on 03 Oct 2006,
Bryce Robert Barnett - an active director whose contract began on 17 Apr 2020,
Tom Noam Arieli - an active director whose contract began on 17 Apr 2020.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address),
335 Devon Street East, New Plymouth (other address) among others.
Ddi Tainui Investments Limited had been using 335 Devon Street East, New Plymouth as their physical address up until 04 Jun 2020.
Old names used by this company, as we established at BizDb, included: from 03 Oct 2006 to 17 Apr 2020 they were named Kawaroa Nominees Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 420 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 360 shares (30%). Lastly the third share allocation (420 shares 35%) made up of 1 entity.
Previous address
Address #1: 335 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 03 Oct 2006 to 04 Jun 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
17 Apr 2020 - |
Shares Allocation #2 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
17 Apr 2020 - |
Shares Allocation #3 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
17 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Matthew Ralph |
Freeman Bay Ponsonby, Auckland New Zealand |
03 Oct 2006 - 17 Apr 2020 |
Individual | Barnett, Bryce Robert |
Rd 3 New Plymouth 4373 New Zealand |
03 Oct 2006 - 17 Apr 2020 |
Individual | Hinton, Phillip Michael |
New Plymouth New Plymouth 4312 New Zealand |
03 Oct 2006 - 17 Apr 2020 |
Matthew Ralph Gibson - Director
Appointment date: 03 Oct 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2010
Phillip Michael Hinton - Director
Appointment date: 03 Oct 2006
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Bryce Robert Barnett - Director
Appointment date: 17 Apr 2020
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 17 Apr 2020
Tom Noam Arieli - Director
Appointment date: 17 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2020
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