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Ddi Paisley Investments Limited

Type: NZ Limited Company (Ltd)
9429043334308
NZBN
6111593
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 23 May 2017

Ddi Paisley Investments Limited was incorporated on 28 Sep 2016 and issued a business number of 9429043334308. The registered LTD company has been supervised by 4 directors: Tom Noam Arieli - an active director whose contract started on 28 Sep 2016,
Matthew Ralph Gibson - an active director whose contract started on 28 Sep 2016,
Bryce Robert Barnett - an active director whose contract started on 28 Sep 2016,
Phillip Michael Hinton - an active director whose contract started on 28 Sep 2016.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 23 May 2017, Ddi Paisley Investments Limited had been using 335 Devon Street, New Plymouth, New Plymouth as their registered address.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 360 shares are held by 1 entity, namely:
Prh Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 420 shares) and includes
Kawaroa Trustees Limited - located at Ellerslie, Auckland.
The next share allotment (420 shares, 35%) belongs to 1 entity, namely:
Mbg Trustee Limited, located at Ellerslie, Auckland (an entity).

Addresses

Previous address

Address: 335 Devon Street, New Plymouth, New Plymouth, 4312 New Zealand

Registered & physical address used from 28 Sep 2016 to 23 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 360
Entity (NZ Limited Company) Prh Trustee Limited
Shareholder NZBN: 9429034849873
New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 420
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 420
Entity (NZ Limited Company) Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Ellerslie
Auckland
1051
New Zealand
Directors

Tom Noam Arieli - Director

Appointment date: 28 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2016


Matthew Ralph Gibson - Director

Appointment date: 28 Sep 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2016


Bryce Robert Barnett - Director

Appointment date: 28 Sep 2016

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 28 Sep 2016


Phillip Michael Hinton - Director

Appointment date: 28 Sep 2016

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 28 Sep 2016

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