Shortcuts

Dingleburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030232723
NZBN
4438026
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 69 Tarbert Street
Alexandra 9340
New Zealand
Registered address used since 28 Jun 2019
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 28 Jun 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1180
Director Mead, Davida Isobel Lake Hawea
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Director Mead, Thomas Guy Lake Hawea
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Mead, Thomas Guy Rd 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mead, Davida Isobel Lake Hawea
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Brigitte Rd 2
Wanaka
9382
New Zealand
Individual Dickson, Gregory John Rd 2
Wanaka
9382
New Zealand
Director Gregory John Dickson Rd 2
Wanaka
9382
New Zealand
Director Brigitte Mead Rd 2
Wanaka
9382
New Zealand
Directors

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

Nearby companies

The Gorge Pastoral Limited
Level 1, 69 Tarbert Street

Cornaig Holdings Limited
Level 1, 69 Tarbert Street

Precision Works (2013) Limited
Level 1, 69 Tarbert Street

Cornaig Farms Limited
Level 1, 69 Tarbert Street

Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street

Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street

Similar companies

Blackcat Holdings (2013) Limited
6 Mustang Lane

Buick Brothers Holdings Limited
Affleck & Dodd Limited

Jaydel Investments Limited
3 Fox Street

Milne Holdings Limited
65 Centennial Avenue

Sanz-ch Limited
113b Cotter Avenue

Shaky Bridge Enterprises Limited
Level 1, 65 Centennial Avenue