General information

Ddi Fraser Investments Limited

Type: NZ Limited Company (Ltd)
9429031299008
New Zealand Business Number
3202809
Company Number
Registered
Company Status

Ddi Fraser Investments Limited (issued an NZ business number of 9429031299008) was incorporated on 26 Nov 2010. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 335 Devon Street, New Plymouth, New Plymouth had been their physical address, up until 26 Apr 2017. Ddi Fraser Investments Limited used more aliases, namely: Ddi Morrin Investments Limited from 22 Nov 2010 to 04 May 2011. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 420 shares (35 per cent of shares), namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (360 shares); it includes
Prh Trustee Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allocation (420 shares, 35%) belongs to 1 entity, namely:
Mbg Trustee Limited, located at Ellerslie, Auckland (an entity). Our information was last updated on 01 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & registered & service 26 Apr 2017
Directors
Name and Address Role Period
Bryce Robert Barnett
Rd 3, New Plymouth, 4374
Address used since 25 Mar 2015
Director 26 Nov 2010 - current
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 26 Nov 2010
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019
Director 26 Nov 2010 - current
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 16 Mar 2016
Director 26 Nov 2010 - 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
Addresses
Previous address Type Period
335 Devon Street, New Plymouth, New Plymouth, 4312 Physical & registered 26 Nov 2010 - 26 Apr 2017
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 420
Shareholder Name Address Period
Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
26 Nov 2010 - current
Shares Allocation #2 Number of Shares: 360
Shareholder Name Address Period
Prh Trustee Limited
Shareholder NZBN: 9429034849873
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
26 Nov 2010 - current
Shares Allocation #3 Number of Shares: 420
Shareholder Name Address Period
Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
26 Nov 2010 - current
Location
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