Shortcuts

Dibble Transport 1997 Limited

Type: NZ Limited Company (Ltd)
9429038109195
NZBN
853199
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

Dibble Transport 1997 Limited was started on 15 Apr 1997 and issued a New Zealand Business Number of 9429038109195. This registered LTD company has been run by 6 directors: Mitchell Dwain Stamp - an active director whose contract started on 25 Mar 2015,
Gina Marie Stamp - an inactive director whose contract started on 25 Mar 2015 and was terminated on 01 Dec 2019,
Barry Raymond Stamp - an inactive director whose contract started on 31 Mar 1999 and was terminated on 25 Mar 2015,
Cathryn Mary Stamp - an inactive director whose contract started on 05 May 2005 and was terminated on 25 Mar 2015,
Geoffrey Eric Dibble - an inactive director whose contract started on 15 Apr 1997 and was terminated on 05 May 2005.
According to our data (updated on 09 Jun 2025), this company uses 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (category: registered, physical).
Up until 21 May 2021, Dibble Transport 1997 Limited had been using Level 10, 48 Ward Street, Hamilton as their physical address.
A total of 1200 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1199 shares are held by 3 entities, namely:
Stamp, Gina (an individual) located at Rd 3, Cambridge postcode 3495,
K J Law Guardian (Stamp) Limited (an entity) located at Rototuna North, Hamilton postcode 3210,
Stamp, Mitchell (an individual) located at Rd 3, Cambridge postcode 3495.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Stamp, Mitchell - located at Rd 3, Cambridge.

Addresses

Previous addresses

Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Sep 2017 to 21 May 2021

Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand

Registered & physical address used from 11 Oct 2011 to 22 Sep 2017

Address: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Registered & physical address used from 20 Oct 2006 to 11 Oct 2011

Address: Level 1, Caro House, 137 Alexandra Street, Hamilton

Registered address used from 04 Oct 2005 to 20 Oct 2006

Address: 1495 Alexandra Street, Te Awamutu

Registered address used from 11 Apr 2000 to 04 Oct 2005

Address: 1495 Alexandra Street, Te Awamutu

Physical address used from 16 Apr 1997 to 20 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 08 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1199
Individual Stamp, Gina Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) K J Law Guardian (stamp) Limited
Shareholder NZBN: 9429051026738
Rototuna North
Hamilton
3210
New Zealand
Individual Stamp, Mitchell Rd 3
Cambridge
3495
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stamp, Mitchell Rd 3
Cambridge
3495
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Watershed Trustee Co Limited
Shareholder NZBN: 9429034234259
Company Number: 1790196
Dinsdale
Hamilton
3240
New Zealand
Individual Stamp, Gina Marie Rd 3
Cambridge
3495
New Zealand
Other Stamp Family Trust Rd 3
Cambridge
3495
New Zealand
Entity B.& C. Stamp Limited
Shareholder NZBN: 9429039287694
Company Number: 446383
Individual Stamp, Mitchell Dwain Rd 3
Cambridge
3495
New Zealand
Individual Stamp, Mitchell Dwain Rd 3
Cambridge
3495
New Zealand
Individual Dibble, Geoffrey Eric Te Awamutu
Entity B.& C. Stamp Limited
Shareholder NZBN: 9429039287694
Company Number: 446383
Directors

Mitchell Dwain Stamp - Director

Appointment date: 25 Mar 2015

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 31 Mar 2017


Gina Marie Stamp - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 01 Dec 2019

Address: Rd3, Cambridge, 3495 New Zealand

Address used since 31 Mar 2017


Barry Raymond Stamp - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 25 Mar 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 24 Sep 2009


Cathryn Mary Stamp - Director (Inactive)

Appointment date: 05 May 2005

Termination date: 25 Mar 2015

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 05 May 2005


Geoffrey Eric Dibble - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 05 May 2005

Address: Te Awamutu,

Address used since 15 Apr 1997


Derek Patrick Smith - Director (Inactive)

Appointment date: 15 Apr 1997

Termination date: 01 Apr 1999

Address: R D 3, Hamilton,

Address used since 15 Apr 1997

Nearby companies

M & S Riddle Limited
Level 1 Caro House

Sr Watershed Trustee No2 Limited
Level 1 Caro House

Ethan Holdings Limited
Caro House, Level 1

M & R Corporation Limited
Level 1, Caro House

Srm Corporation Limited
Level 1, Caro House

Sr Watershed Trustee Limited
Level 1 Caro House