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Dingleburn Station Limited

Type: NZ Limited Company (Ltd)
9429037541866
NZBN
967704
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 06 May 2013
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 06 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 992
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Individual Mead, Davida Isobel Rd 2
Wanaka
9382
New Zealand
Individual Mead, Thomas Guy Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Thomas Guy Rd 2
Wanaka
9382
New Zealand
Individual Dickson, Gregory John Rd 2
Wanaka
9382
New Zealand
Individual Mead, Davida Isobel Rd 2
Wanaka
9382
New Zealand
Individual Mead, Nicola Lake Hawea
Individual Emmerson, Russell Stewart Tarras
Individual Mead, Brigitte Rd 2
Wanaka
9382
New Zealand
Individual Mead, Brigitte Rd 2
Wanaka
9382
New Zealand
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Entity Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Company Number: 2206151
Directors

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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Cornaig Farms Limited
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Blackstone Hill Mining Limited
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Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street