Dines Investment and Development Limited, a registered company, was registered on 22 Jul 1985. 9429039867674 is the NZ business number it was issued. This company has been run by 4 directors: Kerry Dines - an active director whose contract began on 06 Sep 1991,
Robert Alan Rae - an active director whose contract began on 13 Nov 1998,
Linda Gay Dines - an inactive director whose contract began on 06 Sep 1991 and was terminated on 08 May 2019,
Paul Ewen Callaghan - an inactive director whose contract began on 16 Sep 1993 and was terminated on 02 Aug 2001.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 22 Bowden Road, Mt Wellington, Auckland 5 (physical address),
22 Bowden Road, Mt Wellington, Auckland (registered address),
22 Bowden Road, Mt Wellington, Auckland 5 (service address).
All shares (10000 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Dines, Nicola Kate (an individual) located at Parnell, Auckland postcode 1052,
Dines, Melissa Jane (an individual) located at Herne Bay, Auckland postcode 1011,
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Dines, Nicola Kate |
Parnell Auckland 1052 New Zealand |
08 Jul 2021 - |
Individual | Dines, Melissa Jane |
Herne Bay Auckland 1011 New Zealand |
08 Jul 2021 - |
Individual | Rae, Robert Alan |
Royal Oak Auckland 1023 New Zealand |
22 Jul 1985 - |
Individual | Dines, Linda Gay |
Takapuna Auckland |
22 Jul 1985 - |
Individual | Dines, Kerry |
Takapuna Auckland |
22 Jul 1985 - |
Kerry Dines - Director
Appointment date: 06 Sep 1991
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 02 Jun 2016
Robert Alan Rae - Director
Appointment date: 13 Nov 1998
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 17 Jun 2020
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jun 2011
Linda Gay Dines - Director (Inactive)
Appointment date: 06 Sep 1991
Termination date: 08 May 2019
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 16 Jun 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 16 Sep 1993
Termination date: 02 Aug 2001
Address: Takapuna, Auckland,
Address used since 16 Sep 1993
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