Ddi Takanini Investments Limited
Type: NZ Limited Company (Ltd)Ddi Takanini Investments Limited (NZBN 9429041347591) was registered on 06 Aug 2014. 2 addresses are 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, until 25 May 2017. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 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 35 per cent of all shares (420 shares); it includes
Mbg Trustee Limited (an entity) - located at Ellerslie, Auckland. The next group of shareholders, share allocation (360 shares, 30%) belongs to 1 entity, namely:
Prh Trustee Limited, located at New Plymouth, New Plymouth (an entity). Our database was last updated on 20 Mar 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, New Plymouth, 4312
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 06 Aug 2014 |
Director | 06 Aug 2014 - current |
|
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 06 Aug 2014
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019 |
Director | 06 Aug 2014 - current |
|
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 11 Nov 2022
Remuera, Auckland, 1050
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 335 Devon Street, New Plymouth, New Plymouth, 4312 | Physical & registered | 06 Aug 2014 - 25 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
06 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbg Trustee Limited Shareholder NZBN: 9429034851005 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
06 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prh Trustee Limited Shareholder NZBN: 9429034849873 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
06 Aug 2014 - current |
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