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%).
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: 19 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 992 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 |
Alexandra 9320 New Zealand |
02 Nov 2015 - |
| Individual | Mead, Thomas Guy |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - |
| Director | Mead, Davida Isabel |
Rd 2 Wanaka 9382 New Zealand |
14 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Director | Mead, Davida Isabel |
Rd 2 Wanaka 9382 New Zealand |
14 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mead, Davida Isobel |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - 14 Oct 2024 |
| Individual | Mead, Davida Isobel |
Rd 2 Wanaka 9382 New Zealand |
19 Jun 2007 - 14 Oct 2024 |
| Individual | Mead, Davida Isobel |
Rd 2 Wanaka 9382 New Zealand |
30 Jun 1999 - 14 Oct 2024 |
| Individual | Mead, Nicola |
Lake Hawea |
30 Jun 1999 - 19 Jun 2007 |
| 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 | 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 |
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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