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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Stamp, Gina |
Rd 3 Cambridge 3495 New Zealand |
12 May 2022 - |
| Entity (NZ Limited Company) | K J Law Guardian (stamp) Limited Shareholder NZBN: 9429051026738 |
Rototuna North Hamilton 3210 New Zealand |
07 Feb 2024 - |
| Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stamp, Mitchell |
Rd 3 Cambridge 3495 New Zealand |
09 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Watershed Trustee Co Limited Shareholder NZBN: 9429034234259 Company Number: 1790196 |
Dinsdale Hamilton 3240 New Zealand |
12 May 2022 - 07 Feb 2024 |
| Individual | Stamp, Gina Marie |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 05 Dec 2019 |
| Other | Stamp Family Trust |
Rd 3 Cambridge 3495 New Zealand |
22 Mar 2021 - 12 May 2022 |
| Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
15 Apr 1997 - 25 Mar 2015 | |
| Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
| Individual | Stamp, Mitchell Dwain |
Rd 3 Cambridge 3495 New Zealand |
25 Mar 2015 - 22 Mar 2021 |
| Individual | Dibble, Geoffrey Eric |
Te Awamutu |
15 Apr 1997 - 13 Jul 2005 |
| Entity | B.& C. Stamp Limited Shareholder NZBN: 9429039287694 Company Number: 446383 |
15 Apr 1997 - 25 Mar 2015 |
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
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