General information

Ddi Cain Investments Limited

Type: NZ Limited Company (Ltd)
9429030180635
New Zealand Business Number
4490118
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Ddi Cain Investments Limited (issued an NZBN of 9429030180635) was launched on 13 Jun 2013. 1 address is currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 335 Devon Street East, New Plymouth had been their registered address, until 22 May 2017. Ddi Cain Investments Limited used more aliases, namely: Dillon Nominees Limited from 13 Jun 2013 to 16 Aug 2013. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 420 shares (35 per cent of shares), namely:
Mbg Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 35 per cent of all shares (420 shares); it includes
Kawaroa Trustees Limited (an entity) - located at Ellerslie, Auckland. Next there is the 3rd group of shareholders, share allotment (360 shares, 30%) belongs to 1 entity, namely:
Prh Trustee Limited, located at New Plymouth, New Plymouth (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Ddi Cain Investments Limited. Businesscheck's data was last updated on 10 Jun 2022.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered 22 May 2017
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical 23 May 2017
Directors
Name and Address Role Period
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2013
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019
Director 16 Aug 2013 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 25 Mar 2015
Director 16 Aug 2013 - current
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 16 Aug 2013
Director 16 Aug 2013 - 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
Christopher Brian Rudd
New Plymouth, New Plymouth, 4310
Address used since 13 Jun 2013
Director 13 Jun 2013 - 16 Aug 2013
Addresses
Previous address Type Period
335 Devon Street East, New Plymouth, 4312 Registered 28 Jan 2015 - 22 May 2017
335 Devon Street East, New Plymouth, 4312 Physical 28 Jan 2015 - 23 May 2017
335 Devon Street East, New Plymouth, 4310 Registered & physical 13 Jun 2013 - 28 Jan 2015
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
02 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 Aug 2013 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Prh Trustee Limited
Shareholder NZBN: 9429034849873
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Christopher Brian Rudd
Director
New Plymouth
New Plymouth
4310
13 Jun 2013 - 16 Aug 2013
Christopher Brian Rudd
Individual
New Plymouth
New Plymouth
4310
13 Jun 2013 - 16 Aug 2013
Location
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