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.
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
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 | Period |
---|---|---|---|
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 |
07 Feb 2024 - |
Individual | Stamp, Gina |
Rd 3 Cambridge 3495 New Zealand |
12 May 2022 - |
Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Dinsdale Hamilton 3240 New Zealand |
12 May 2022 - 07 Feb 2024 |
Individual | Stamp, Gina Marie |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 05 Dec 2019 |
Other | Stamp Family Trust |
Rd 3 Cambridge 3495 New Zealand |
22 Mar 2021 - 12 May 2022 |
Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
15 Apr 1997 - 25 Mar 2015 | |
Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
Individual | Dibble, Geoffrey Eric |
Te Awamutu |
15 Apr 1997 - 13 Jul 2005 |
Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
15 Apr 1997 - 25 Mar 2015 |
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
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