Ddi Tainui Investments Limited
Type: NZ Limited Company (Ltd)Ddi Tainui Investments Limited (issued a New Zealand Business Number of 9429033839592) was registered on 03 Oct 2006. 3 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 04 Jun 2020. Ddi Tainui Investments Limited used other aliases, namely: Kawaroa Nominees Limited from 03 Oct 2006 to 17 Apr 2020. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 420 shares (35% of shares), namely:
Mbg Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 360 shares); it includes
Prh Trustee Limited (an entity) - located at New Plymouth, New Plymouth. The third group of shareholders, share allocation (420 shares, 35%) belongs to 1 entity, namely:
Kawaroa Trustees Limited, located at Ellerslie, Auckland (an entity). Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Devon Street East, New Plymouth | Other (Address For Share Register) | 03 Oct 2006 |
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ralph Gibson
Herne Bay, Auckland, 1011
Address used since 12 Apr 2021
Freemans Bay, Auckland, 1011
Address used since 25 Mar 2010 |
Director | 03 Oct 2006 - current |
|
Phillip Michael Hinton
New Plymouth, 4312
Address used since 12 Apr 2012 |
Director | 03 Oct 2006 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 17 Apr 2020 |
Director | 17 Apr 2020 - current |
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street East, New Plymouth, 4312 | Physical & registered | 03 Oct 2006 - 04 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
17 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Matthew Ralph Individual |
Freeman Bay Ponsonby, Auckland |
03 Oct 2006 - 17 Apr 2020 |
|
Barnett, Bryce Robert Individual |
Rd 3 New Plymouth 4373 |
03 Oct 2006 - 17 Apr 2020 |
|
Hinton, Phillip Michael Individual |
New Plymouth New Plymouth 4312 |
03 Oct 2006 - 17 Apr 2020 |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |