General information

Ddi Paisley Investments Limited

Type: NZ Limited Company (Ltd)
9429043334308
New Zealand Business Number
6111593
Company Number
Registered
Company Status

Ddi Paisley Investments Limited (issued an NZ business identifier of 9429043334308) was registered on 28 Sep 2016. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 335 Devon Street, New Plymouth, New Plymouth had been their registered address, until 23 May 2017. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 360 shares (30% of shares), namely:
Prh Trustee Limited (an entity) located at New Plymouth, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 420 shares); it includes
Kawaroa Trustees Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (420 shares, 35%) belongs to 1 entity, namely:
Mbg Trustee Limited, located at Ellerslie, Auckland (an entity). The Businesscheck data was updated on 17 Feb 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 23 May 2017
Directors
Name and Address Role Period
Tom Noam Arieli
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Remuera, Auckland, 1050
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Matthew Ralph Gibson
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019
Freemans Bay, Auckland, 1011
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 28 Sep 2016
Director 28 Sep 2016 - current
Addresses
Previous address Type Period
335 Devon Street, New Plymouth, New Plymouth, 4312 Registered & physical 28 Sep 2016 - 23 May 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: 360
Shareholder Name Address Period
Prh Trustee Limited
Shareholder NZBN: 9429034849873
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
28 Sep 2016 - 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
28 Sep 2016 - 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
28 Sep 2016 - current
Location
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