General information

Ddi Cain Investments Limited

Type: NZ Limited Company (Ltd)
9429030180635
New Zealand Business Number
4490118
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ddi Cain Investments Limited (issued an NZBN of 9429030180635) was launched on 13 Jun 2013. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, service). 335 Devon Street East, New Plymouth had been their registered address, until 22 May 2017. Ddi Cain Investments Limited used more aliases, namely: Dillon Nominees Limited from 13 Jun 2013 to 16 Aug 2013. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 420 shares (35 per cent of shares), namely:
Kawaroa Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. In 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. Next there is the 3rd group of shareholders, share allotment (360 shares, 30%) belongs to 1 entity, namely:
Prh Trustee Limited, located at New Plymouth, New Plymouth (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Ddi Cain Investments Limited. Businesscheck's data was last updated on 09 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered 22 May 2017
6 Mitchelson Street, Ellerslie, Auckland, 1051 Physical & service 23 May 2017
Directors
Name and Address Role Period
Bryce Robert Barnett
Rd 3, New Plymouth, 4373
Address used since 25 Mar 2015
Director 16 Aug 2013 - current
Matthew Ralph Gibson
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2013
Herne Bay, Auckland, 1011
Address used since 26 Aug 2019
Director 16 Aug 2013 - current
Phillip Michael Hinton
New Plymouth, New Plymouth, 4312
Address used since 16 Aug 2013
Director 16 Aug 2013 - 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
Christopher Brian Rudd
New Plymouth, New Plymouth, 4310
Address used since 13 Jun 2013
Director 13 Jun 2013 - 16 Aug 2013
Addresses
Previous address Type Period
335 Devon Street East, New Plymouth, 4312 Registered 28 Jan 2015 - 22 May 2017
335 Devon Street East, New Plymouth, 4312 Physical 28 Jan 2015 - 23 May 2017
335 Devon Street East, New Plymouth, 4310 Registered & physical 13 Jun 2013 - 28 Jan 2015
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
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
16 Aug 2013 - current
Shares Allocation #2 Number of Shares: 420
Shareholder Name Address Period
Mbg Trustee Limited
Shareholder NZBN: 9429034851005
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
16 Aug 2013 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Prh Trustee Limited
Shareholder NZBN: 9429034849873
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4312
16 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Christopher Brian Rudd
Director
New Plymouth
New Plymouth
4310
13 Jun 2013 - 16 Aug 2013
Rudd, Christopher Brian
Individual
New Plymouth
New Plymouth
4310
13 Jun 2013 - 16 Aug 2013
Location
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