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).
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
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) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
16 Aug 2013 - |
Shares Allocation #2 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
16 Aug 2013 - |
Shares Allocation #3 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Christopher Brian Rudd |
New Plymouth New Plymouth 4310 New Zealand |
13 Jun 2013 - 16 Aug 2013 |
Individual | Rudd, Christopher Brian |
New Plymouth New Plymouth 4310 New Zealand |
13 Jun 2013 - 16 Aug 2013 |
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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