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Dribmar Investments Limited

Type: NZ Limited Company (Ltd)
9429034067321
NZBN
1826720
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 Dec 2019

Dribmar Investments Limited was registered on 06 Jun 2006 and issued an NZ business identifier of 9429034067321. This registered LTD company has been run by 2 directors: Michael Herbert Bird - an active director whose contract began on 06 Jun 2006,
Rachel Anne Bird - an active director whose contract began on 06 Jun 2006.
As stated in BizDb's data (updated on 04 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 02 Dec 2019, Dribmar Investments Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Mcc Nominees 2015 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bird, Rachel Anne - located at Maori Hill, Dunedin.
The next share allotment (49 shares, 49%) belongs to 3 entities, namely:
Rodgers, Stephen, located at Dunedin (an individual),
Bird, Elizabeth Anne, located at Maori Hill, Dunedin (an individual),
Bird, Rachel Anne, located at Maori Hill, Dunedin (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 15 Nov 2016 to 02 Dec 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2015 to 15 Nov 2016

Address: 22 Highgate, Belleknowes, Dunedin, 9011 New Zealand

Registered & physical address used from 19 Aug 2015 to 27 Aug 2015

Address: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 10 Dec 2010 to 19 Aug 2015

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 06 Jun 2006 to 10 Dec 2010

Address: C/ -clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical address used from 06 Jun 2006 to 10 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Mcc Nominees 2015 Limited
Shareholder NZBN: 9429041862193
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bird, Rachel Anne Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Rodgers, Stephen Dunedin

New Zealand
Individual Bird, Elizabeth Anne Maori Hill
Dunedin
9010
New Zealand
Individual Bird, Rachel Anne Maori Hill
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bird, Michael Herbert Maori Hill
Dunedin
Individual Bird, Michael Herbert Roslyn
Dunedin
9010
New Zealand
Individual Bird, Rachel Anne Maori Hill
Dunedin
Individual Bird, Michael Herbert Roslyn
Dunedin
9010
New Zealand
Individual Bird, Michael Herbert Belleknowes
Dunedin
9011
New Zealand
Individual Bird, Rachel Anne Maori Hill
Dunedin
Individual Bird, Michael Herbert Belleknowes
Dunedin
9011
New Zealand
Individual Deuchrass, Warwick Saint Clair
Dunedin
9012
New Zealand
Directors

Michael Herbert Bird - Director

Appointment date: 06 Jun 2006

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 16 Nov 2022

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 31 Jul 2015


Rachel Anne Bird - Director

Appointment date: 06 Jun 2006

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 06 Jun 2006