Ddi Morrin Investments Limited, a registered company, was registered on 04 Apr 2005. 9429034869192 is the NZ business identifier it was issued. This company has been run by 4 directors: Phillip Michael Hinton - an active director whose contract began on 04 Apr 2005,
Matthew Ralph Gibson - an active director whose contract began on 04 Apr 2005,
Bryce Robert Barnett - an active director whose contract began on 04 Apr 2005,
Tom Noam Arieli - an active director whose contract began on 22 Oct 2015.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Ddi Morrin Investments Limited had been using 335 Devon Street East, New Plymouth as their physical address up to 25 May 2017.
Other names used by this company, as we found at BizDb, included: from 04 Apr 2005 to 17 Apr 2020 they were named Bpm Enterprises Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 35 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Lastly the next share allotment (35 shares 35%) made up of 1 entity.
Previous address
Address: 335 Devon Street East, New Plymouth, 4312 New Zealand
Physical & registered address used from 04 Apr 2005 to 25 May 2017
Basic Financial info
Total number of Shares: 100
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: 35 | |||
| Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
04 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
04 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
29 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lindley Investments Limited Shareholder NZBN: 9429036840397 Company Number: 1149712 |
04 Apr 2005 - 27 Jun 2010 | |
| Entity | Lindley Investments Limited Shareholder NZBN: 9429036840397 Company Number: 1149712 |
04 Apr 2005 - 27 Jun 2010 |
Phillip Michael Hinton - Director
Appointment date: 04 Apr 2005
Address: New Plymouth, 4312 New Zealand
Address used since 12 Apr 2012
Matthew Ralph Gibson - Director
Appointment date: 04 Apr 2005
Address: Freeman Bay, Ponsonby, Auckland 1011, 1011 New Zealand
Address used since 06 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Bryce Robert Barnett - Director
Appointment date: 04 Apr 2005
Address: Rd 3, New Plymouth, 4374 New Zealand
Address used since 26 Mar 2013
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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