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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Entity (NZ Limited Company) | Prh Trustee Limited Shareholder NZBN: 9429034849873 |
New Plymouth New Plymouth 4312 New Zealand |
28 Sep 2016 - |
Shares Allocation #2 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 |
Ellerslie Auckland 1051 New Zealand |
28 Sep 2016 - |
Shares Allocation #3 Number of Shares: 420 | |||
Entity (NZ Limited Company) | Mbg Trustee Limited Shareholder NZBN: 9429034851005 |
Ellerslie Auckland 1051 New Zealand |
28 Sep 2016 - |
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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