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Ddi Tainui Investments Limited

Type: NZ Limited Company (Ltd)
9429033839592
NZBN
1870602
Company Number
Registered
Company Status
Current address
335 Devon Street East
New Plymouth
Other address (Address For Share Register) used since 03 Oct 2006
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 04 Jun 2020

Ddi Tainui Investments Limited, a registered company, was started on 03 Oct 2006. 9429033839592 is the number it was issued. The company has been run by 4 directors: Matthew Ralph Gibson - an active director whose contract began on 03 Oct 2006,
Phillip Michael Hinton - an active director whose contract began on 03 Oct 2006,
Bryce Robert Barnett - an active director whose contract began on 17 Apr 2020,
Tom Noam Arieli - an active director whose contract began on 17 Apr 2020.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (registered address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (service address),
335 Devon Street East, New Plymouth (other address) among others.
Ddi Tainui Investments Limited had been using 335 Devon Street East, New Plymouth as their physical address up until 04 Jun 2020.
Old names used by this company, as we established at BizDb, included: from 03 Oct 2006 to 17 Apr 2020 they were named Kawaroa Nominees Limited.
A total of 1200 shares are allocated to 3 shareholders (3 groups). The first group consists of 420 shares (35%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 360 shares (30%). Lastly the third share allocation (420 shares 35%) made up of 1 entity.

Addresses

Previous address

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

Physical & registered address used from 03 Oct 2006 to 04 Jun 2020

Contact info
64 21 755295
Phone
office@brixton.co.nz
Email
No website
Website
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) Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 360
Entity (NZ Limited Company) Prh Trustee Limited
Shareholder NZBN: 9429034849873
New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 420
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibson, Matthew Ralph Freeman Bay
Ponsonby, Auckland

New Zealand
Individual Barnett, Bryce Robert Rd 3
New Plymouth
4373
New Zealand
Individual Hinton, Phillip Michael New Plymouth
New Plymouth
4312
New Zealand
Directors

Matthew Ralph Gibson - Director

Appointment date: 03 Oct 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Apr 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2010


Phillip Michael Hinton - Director

Appointment date: 03 Oct 2006

Address: New Plymouth, 4312 New Zealand

Address used since 12 Apr 2012


Bryce Robert Barnett - Director

Appointment date: 17 Apr 2020

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 17 Apr 2020


Tom Noam Arieli - Director

Appointment date: 17 Apr 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Apr 2020

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