Ddi Takanini Investments Limited was registered on 06 Aug 2014 and issued a number of 9429041347591. The registered LTD company has been supervised by 4 directors: Phillip Michael Hinton - an active director whose contract started on 06 Aug 2014,
Bryce Robert Barnett - an active director whose contract started on 06 Aug 2014,
Matthew Ralph Gibson - an active director whose contract started on 06 Aug 2014,
Tom Noam Arieli - an active director whose contract started on 22 Oct 2015.
As stated in BizDb's database (last updated on 20 Mar 2024), this company filed 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 25 May 2017, Ddi Takanini Investments Limited had been using 335 Devon Street, New Plymouth, New Plymouth as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 420 shares are held by 1 entity, namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 35 per cent shares (exactly 420 shares) and includes
Mbg Trustee Limited - located at Ellerslie, Auckland.
The 3rd share allotment (360 shares, 30%) belongs to 1 entity, namely:
Prh Trustee Limited, located at New Plymouth, New Plymouth (an entity).
Previous address
Address: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand
Physical & registered address used from 06 Aug 2014 to 25 May 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
06 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 420 | |||
| Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
06 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 360 | |||
| Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
06 Aug 2014 - |
Phillip Michael Hinton - Director
Appointment date: 06 Aug 2014
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 06 Aug 2014
Bryce Robert Barnett - Director
Appointment date: 06 Aug 2014
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 06 Aug 2014
Matthew Ralph Gibson - Director
Appointment date: 06 Aug 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Aug 2019
Tom Noam Arieli - Director
Appointment date: 22 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Oct 2015
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