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Dines Investment And Development Limited

Type: NZ Limited Company (Ltd)
9429039867674
NZBN
265926
Company Number
Registered
Company Status
Current address
22 Bowden Road
Mt Wellington
Auckland 5 New Zealand
Physical & service address used since 25 Jun 1997
22 Bowden Road
Mt Wellington
Auckland New Zealand
Registered address used since 25 Jun 1997

Dines Investment and Development Limited, a registered company, was registered on 22 Jul 1985. 9429039867674 is the NZ business number it was issued. This company has been run by 4 directors: Kerry Dines - an active director whose contract began on 06 Sep 1991,
Robert Alan Rae - an active director whose contract began on 13 Nov 1998,
Linda Gay Dines - an inactive director whose contract began on 06 Sep 1991 and was terminated on 08 May 2019,
Paul Ewen Callaghan - an inactive director whose contract began on 16 Sep 1993 and was terminated on 02 Aug 2001.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 22 Bowden Road, Mt Wellington, Auckland 5 (physical address),
22 Bowden Road, Mt Wellington, Auckland (registered address),
22 Bowden Road, Mt Wellington, Auckland 5 (service address).
All shares (10000 shares exactly) are in the hands of a single group consisting of 5 entities, namely:
Dines, Nicola Kate (an individual) located at Parnell, Auckland postcode 1052,
Dines, Melissa Jane (an individual) located at Herne Bay, Auckland postcode 1011,
Rae, Robert Alan (an individual) located at Royal Oak, Auckland postcode 1023.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Dines, Nicola Kate Parnell
Auckland
1052
New Zealand
Individual Dines, Melissa Jane Herne Bay
Auckland
1011
New Zealand
Individual Rae, Robert Alan Royal Oak
Auckland
1023
New Zealand
Individual Dines, Linda Gay Takapuna
Auckland
Individual Dines, Kerry Takapuna
Auckland
Directors

Kerry Dines - Director

Appointment date: 06 Sep 1991

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 02 Jun 2016


Robert Alan Rae - Director

Appointment date: 13 Nov 1998

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Jun 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Jun 2011


Linda Gay Dines - Director (Inactive)

Appointment date: 06 Sep 1991

Termination date: 08 May 2019

Address: Takapuna, North Shore City, 0620 New Zealand

Address used since 16 Jun 2010


Paul Ewen Callaghan - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 02 Aug 2001

Address: Takapuna, Auckland,

Address used since 16 Sep 1993

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