General information

Dilam Investments Limited

Type: NZ Limited Company (Ltd)
9429031102834
New Zealand Business Number
3383293
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Dilam Investments Limited (New Zealand Business Number 9429031102834) was registered on 25 May 2011. 2 addresses are in use by the company: 11B Izard Road, Khandallah, Wellington, 6035 (type: registered, physical). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their registered address, up until 05 Apr 2019. 202 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 150 shares (74.26% of shares), namely:
Mason, Margaret Mong Chi (an individual) located at Khandallah, Wellington postcode 6035,
Mason, Jeffrey Charles (an individual) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Mason, Jeffrey Charles (an individual) - located at Khandallah, Wellington. The third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Mason, Margaret Mong Chi, located at Khandallah, Wellington (an individual). "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued to Dilam Investments Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
11b Izard Road, Khandallah, Wellington, 6035 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Jeffrey Charles Mason
Khandallah, Wellington, 6035
Address used since 25 May 2011
Director 25 May 2011 - current
Margaret Mong Chi Mason
Khandallah, Wellington, 6035
Address used since 25 May 2011
Director 25 May 2011 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 07 Jun 2013 - 05 Apr 2019
11b Izard Road, Khandallah, Wellington, 6035 Physical & registered 25 May 2011 - 07 Jun 2013
Financial Data
Financial info
202
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Mason, Margaret Mong Chi
Individual
Khandallah
Wellington
6035
25 May 2011 - current
Mason, Jeffrey Charles
Individual
Khandallah
Wellington
6035
25 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mason, Jeffrey Charles
Individual
Khandallah
Wellington
6035
25 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Margaret Mong Chi
Individual
Khandallah
Wellington
6035
25 May 2011 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Mason, Craig Jeffrey
Individual
Khandallah
Wellington
6035
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mason, Lloyd Ronald
Individual
Khandallah
Wellington
6035
25 May 2011 - 31 Mar 2020
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
25 May 2011 - 27 Mar 2015
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
25 May 2011 - 27 Mar 2015
Location
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