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Ddi Cain Investments Limited

Type: NZ Limited Company (Ltd)
9429030180635
NZBN
4490118
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered address used since 22 May 2017
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 23 May 2017

Ddi Cain Investments Limited was registered on 13 Jun 2013 and issued an NZ business identifier of 9429030180635. This registered LTD company has been supervised by 5 directors: Bryce Robert Barnett - an active director whose contract began on 16 Aug 2013,
Matthew Ralph Gibson - an active director whose contract began on 16 Aug 2013,
Phillip Michael Hinton - an active director whose contract began on 16 Aug 2013,
Tom Noam Arieli - an active director whose contract began on 22 Oct 2015,
Christopher Brian Rudd - an inactive director whose contract began on 13 Jun 2013 and was terminated on 16 Aug 2013.
As stated in BizDb's data (updated on 18 Apr 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service).
Until 22 May 2017, Ddi Cain Investments Limited had been using 335 Devon Street East, New Plymouth as their registered address.
BizDb found previous aliases used by the company: from 13 Jun 2013 to 16 Aug 2013 they were named Dillon Nominees Limited.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 420 shares are held by 1 entity, namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 420 shares) and includes
Mbg Trustee Limited - located at Ellerslie, Auckland.
The third share allotment (360 shares, 30%) belongs to 1 entity, namely:
Prh Trustee Limited, located at New Plymouth, New Plymouth (an entity). Ddi Cain Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address #1: 335 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 28 Jan 2015 to 22 May 2017

Address #2: 335 Devon Street East, New Plymouth, 4312 New Zealand

Physical address used from 28 Jan 2015 to 23 May 2017

Address #3: 335 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Jun 2013 to 28 Jan 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 420
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 420
Entity (NZ Limited Company) Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 360
Entity (NZ Limited Company) Prh Trustee Limited
Shareholder NZBN: 9429034849873
New Plymouth
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Christopher Brian Rudd New Plymouth
New Plymouth
4310
New Zealand
Individual Rudd, Christopher Brian New Plymouth
New Plymouth
4310
New Zealand
Directors

Bryce Robert Barnett - Director

Appointment date: 16 Aug 2013

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 25 Mar 2015


Matthew Ralph Gibson - Director

Appointment date: 16 Aug 2013

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 16 Aug 2013

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2019


Phillip Michael Hinton - Director

Appointment date: 16 Aug 2013

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 16 Aug 2013


Tom Noam Arieli - Director

Appointment date: 22 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Oct 2015


Christopher Brian Rudd - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 16 Aug 2013

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 13 Jun 2013

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