Ddi Morrin Investments Limited (New Zealand Business Number 9429034869192) was launched on 04 Apr 2005. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 335 Devon Street East, New Plymouth had been their physical address, up to 25 May 2017. Ddi Morrin Investments Limited used other aliases, namely: Bpm Enterprises Limited from 04 Apr 2005 to 17 Apr 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35 shares (35% of shares), namely:
Mbg Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Prh Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Kawaroa Trustees Limited, located at Ellerslie, Auckland (an entity). Businesscheck's data was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 25 May 2017 |
Name and Address | Role | Period |
---|---|---|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 04 Apr 2005 - current |
Matthew Ralph Gibson
Freeman Bay, Ponsonby, Auckland 1011, 1011
Address used since 06 Apr 2016
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 04 Apr 2005 - current |
Bryce Robert Barnett
Rd 3, New Plymouth, 4374
Address used since 26 Mar 2013 |
Director | 04 Apr 2005 - current |
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
335 Devon Street East, New Plymouth, 4312 | Physical & registered | 04 Apr 2005 - 25 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
04 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
29 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindley Investments Limited Shareholder NZBN: 9429036840397 Company Number: 1149712 Entity |
04 Apr 2005 - 27 Jun 2010 | |
Lindley Investments Limited Shareholder NZBN: 9429036840397 Company Number: 1149712 Entity |
04 Apr 2005 - 27 Jun 2010 |
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