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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 7 directors: Thomas Guy Mead - an active director whose contract began on 01 Jul 1999,
Davida Isabel Mead - an active director whose contract began on 01 Jul 1999,
Davida Isobel 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.
Last updated on 08 Jun 2025, 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.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 992 shares (99.2%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 4 shares (0.4%).

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: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 992
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Individual Mead, Thomas Guy Rd 2
Wanaka
9382
New Zealand
Director Mead, Davida Isabel Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Mead, Davida Isabel Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mead, Davida Isobel Rd 2
Wanaka
9382
New Zealand
Individual Mead, Davida Isobel Rd 2
Wanaka
9382
New Zealand
Individual Mead, Davida Isobel Rd 2
Wanaka
9382
New Zealand
Individual Mead, Nicola Lake Hawea
Individual Mead, Thomas Guy Rd 2
Wanaka
9382
New Zealand
Individual Dickson, Gregory John Rd 2
Wanaka
9382
New Zealand
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

Thomas Guy Mead - Director

Appointment date: 01 Jul 1999

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 27 Apr 2010


Davida Isabel Mead - Director

Appointment date: 01 Jul 1999

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 27 Apr 2010


Davida Isobel 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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