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General information

Ddi Morrin Investments Limited

Type: NZ Limited Company (Ltd)
9429034869192
New Zealand Business Number
1614539
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
Previous address Type Period
335 Devon Street East, New Plymouth, 4312 Physical & registered 04 Apr 2005 - 25 May 2017
Financial Data
Financial info
100
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: 35
Shareholder Name Address Period
Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Prh Trustee Limited
Shareholder NZBN: 9429034849873
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4312 		04 Apr 2005 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		29 Sep 2006 - current

Historic shareholders

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
Location
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