Dingleburn Holdings Limited, a registered company, was launched on 21 May 2013. 9429030232723 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company was classified. This company has been supervised by 4 directors: Thomas Guy Mead - an active director whose contract began on 21 May 2013,
Davida Isobel Mead - an active director whose contract began on 21 May 2013,
Brigitte Mead - an inactive director whose contract began on 21 May 2013 and was terminated on 27 Oct 2015,
Gregory John Dickson - an inactive director whose contract began on 21 May 2013 and was terminated on 27 Oct 2015.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 1, 69 Tarbert Street, Alexandra, 9340 (registered address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address).
Dingleburn Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address until 28 Jun 2019.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1180 shares (98.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.83 per cent). Lastly we have the third share allotment (10 shares 0.83 per cent) made up of 1 entity.
Previous address
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 21 May 2013 to 28 Jun 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1180 | |||
Director | Mead, Davida Isobel |
Lake Hawea Wanaka 9382 New Zealand |
21 May 2013 - |
Entity (NZ Limited Company) | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 |
Alexandra 9320 New Zealand |
21 May 2013 - |
Director | Mead, Thomas Guy |
Lake Hawea Wanaka 9382 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Mead, Thomas Guy |
Rd 2 Wanaka 9382 New Zealand |
21 May 2013 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Mead, Davida Isobel |
Lake Hawea Wanaka 9382 New Zealand |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Brigitte |
Rd 2 Wanaka 9382 New Zealand |
21 May 2013 - 02 Nov 2015 |
Individual | Dickson, Gregory John |
Rd 2 Wanaka 9382 New Zealand |
21 May 2013 - 02 Nov 2015 |
Director | Gregory John Dickson |
Rd 2 Wanaka 9382 New Zealand |
21 May 2013 - 02 Nov 2015 |
Director | Brigitte Mead |
Rd 2 Wanaka 9382 New Zealand |
21 May 2013 - 02 Nov 2015 |
Thomas Guy Mead - Director
Appointment date: 21 May 2013
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 20 Jun 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 May 2013
Davida Isobel Mead - Director
Appointment date: 21 May 2013
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 20 Jun 2019
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 May 2013
Brigitte Mead - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 27 Oct 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 May 2013
Gregory John Dickson - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 27 Oct 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 21 May 2013
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