Ddi Fraser Investments Limited was launched on 26 Nov 2010 and issued an NZBN of 9429031299008. This registered LTD company has been managed by 4 directors: Bryce Robert Barnett - an active director whose contract began on 26 Nov 2010,
Matthew Ralph Gibson - an active director whose contract began on 26 Nov 2010,
Phillip Michael Hinton - an active director whose contract began on 26 Nov 2010,
Tom Noam Arieli - an active director whose contract began on 22 Oct 2015.
As stated in BizDb's information (updated on 10 Apr 2024), this company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Up until 26 Apr 2017, Ddi Fraser Investments Limited had been using 335 Devon Street, New Plymouth, New Plymouth as their physical address.
BizDb found past names used by this company: from 22 Nov 2010 to 04 May 2011 they were called Ddi Morrin Investments Limited.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 420 shares are held by 1 entity, namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 360 shares) and includes
Prh Trustee Limited - located at New Plymouth, New Plymouth.
The 3rd share allotment (420 shares, 35%) belongs to 1 entity, namely:
Mbg Trustee Limited, located at Ellerslie, Auckland (an entity).
Previous address
Address: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Physical & registered address used from 26 Nov 2010 to 26 Apr 2017
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 |
26 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
26 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
26 Nov 2010 - |
Bryce Robert Barnett - Director
Appointment date: 26 Nov 2010
Address: Rd 3, New Plymouth, 4374 New Zealand
Address used since 25 Mar 2015
Matthew Ralph Gibson - Director
Appointment date: 26 Nov 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Phillip Michael Hinton - Director
Appointment date: 26 Nov 2010
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 16 Mar 2016
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
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