Shortcuts

Dibble Transport 1997 Limited

Type: NZ Limited Company (Ltd)
9429038109195
NZBN
853199
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Dibble Transport 1997 Limited was started on 15 Apr 1997 and issued a New Zealand Business Number of 9429038109195. This registered LTD company has been run by 6 directors: Mitchell Dwain Stamp - an active director whose contract started on 25 Mar 2015,
Gina Marie Stamp - an inactive director whose contract started on 25 Mar 2015 and was terminated on 01 Dec 2019,
Barry Raymond Stamp - an inactive director whose contract started on 31 Mar 1999 and was terminated on 25 Mar 2015,
Cathryn Mary Stamp - an inactive director whose contract started on 05 May 2005 and was terminated on 25 Mar 2015,
Geoffrey Eric Dibble - an inactive director whose contract started on 15 Apr 1997 and was terminated on 05 May 2005.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: registered, physical).
Up until 21 May 2021, Dibble Transport 1997 Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1199 shares are held by 3 entities, namely:
K J Law Guardian (Stamp) Limited (an entity) located at Rototuna North, Hamilton postcode 3210,
Stamp, Gina (an individual) located at Rd 3, Cambridge postcode 3495,
Stamp, Mitchell (an individual) located at Rd 3, Cambridge postcode 3495.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Stamp, Mitchell - located at Rd 3, Cambridge.

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Sep 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 11 Oct 2011 to 22 Sep 2017

Address: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered & physical address used from 20 Oct 2006 to 11 Oct 2011

Address: Level 1, Caro House, 137 Alexandra Street, Hamilton

Registered address used from 04 Oct 2005 to 20 Oct 2006

Address: 1495 Alexandra Street, Te Awamutu

Registered address used from 11 Apr 2000 to 04 Oct 2005

Address: 1495 Alexandra Street, Te Awamutu

Physical address used from 16 Apr 1997 to 20 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Entity (NZ Limited Company) K J Law Guardian (stamp) Limited
Shareholder NZBN: 9429051026738
Rototuna North
Hamilton
3210
New Zealand
Individual Stamp, Gina Rd 3
Cambridge
3495
New Zealand
Individual Stamp, Mitchell Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stamp, Mitchell Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Dinsdale
Hamilton
3240
New Zealand
Individual Stamp, Gina Marie Rd 3
Cambridge
3495
New Zealand
Other Stamp Family Trust Rd 3
Cambridge
3495
New Zealand
Entity B.& C. Stamp Limited
Shareholder NZBN: 9429039287694
Company Number: 446383
Individual Stamp, Mitchell Dwain Rd 3
Cambridge
3495
New Zealand
Individual Stamp, Mitchell Dwain Rd 3
Cambridge
3495
New Zealand
Individual Dibble, Geoffrey Eric Te Awamutu
Entity B.& C. Stamp Limited
Shareholder NZBN: 9429039287694
Company Number: 446383
Directors

Mitchell Dwain Stamp - Director

Appointment date: 25 Mar 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 Mar 2017


Gina Marie Stamp - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 01 Dec 2019

Address: Rd3, Cambridge, 3495 New Zealand

Address used since 31 Mar 2017


Barry Raymond Stamp - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 25 Mar 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Sep 2009


Cathryn Mary Stamp - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 25 Mar 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 May 2005


Geoffrey Eric Dibble - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 05 May 2005

Address: Te Awamutu,

Address used since 15 Apr 1997


Derek Patrick Smith - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 01 Apr 1999

Address: R D 3, Hamilton,

Address used since 15 Apr 1997

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House