Dingleburn Station Limited, a registered company, was incorporated on 30 Jun 1999. 9429037541866 is the business number it was issued. The company has been supervised by 6 directors: Davida Isobel Mead - an active director whose contract began on 01 Jul 1999,
Thomas Guy Mead - an active director whose contract began on 01 Jul 1999,
Brigitte Mead - an inactive director whose contract began on 13 Jul 2006 and was terminated on 27 Oct 2015,
Gregory John Dickson - an inactive director whose contract began on 13 Jul 2006 and was terminated on 27 Oct 2015,
Walter John Rutherford - an inactive director whose contract began on 30 Jun 1999 and was terminated on 01 Jul 1999.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Dingleburn Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 06 May 2019.
All shares (992 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tarbert Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Mead, Davida Isobel (an individual) located at Rd 2, Wanaka postcode 9382,
Mead, Thomas Guy (an individual) located at Rd 2, Wanaka postcode 9382.
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 07 May 2013 to 06 May 2019
Address #2: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical address used from 23 Apr 2012 to 06 May 2013
Address #3: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered address used from 23 Apr 2012 to 07 May 2013
Address #4: C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 06 Jun 2001 to 06 Jun 2001
Address #5: Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 06 Jun 2001 to 23 Apr 2012
Address #6: C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered address used from 12 Apr 2000 to 06 Jun 2001
Address #7: C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra
Physical address used from 30 Jul 1999 to 06 Jun 2001
Address #8: C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra
Registered address used from 30 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 992 | |||
Entity (NZ Limited Company) | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 |
Alexandra 9320 New Zealand |
02 Nov 2015 - |
Individual | Mead, Davida Isobel |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - |
Individual | Mead, Thomas Guy |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mead, Thomas Guy |
Rd 2 Wanaka 9382 New Zealand |
30 Jun 1999 - 12 Feb 2015 |
Individual | Dickson, Gregory John |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - 11 Aug 2016 |
Individual | Mead, Davida Isobel |
Rd 2 Wanaka 9382 New Zealand |
30 Jun 1999 - 12 Feb 2015 |
Individual | Mead, Nicola |
Lake Hawea |
30 Jun 1999 - 19 Jun 2007 |
Individual | Emmerson, Russell Stewart |
Tarras |
30 Jun 1999 - 19 Jun 2007 |
Individual | Mead, Brigitte |
Rd 2 Wanaka 9382 New Zealand |
30 Jun 1999 - 02 Nov 2015 |
Individual | Mead, Brigitte |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - 11 Aug 2016 |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
04 Sep 2009 - 12 Feb 2015 | |
Entity | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 |
04 Sep 2009 - 12 Feb 2015 |
Davida Isobel Mead - Director
Appointment date: 01 Jul 1999
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2010
Thomas Guy Mead - Director
Appointment date: 01 Jul 1999
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2010
Brigitte Mead - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 27 Oct 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2010
Gregory John Dickson - Director (Inactive)
Appointment date: 13 Jul 2006
Termination date: 27 Oct 2015
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 27 Apr 2010
Walter John Rutherford - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 01 Jul 1999
Address: Maori Hill, Dunedin,
Address used since 30 Jun 1999
Charles Edward Lloyd - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 01 Jul 1999
Address: Waverley, Dunedin,
Address used since 30 Jun 1999
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