General information

Dingleburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030232723
New Zealand Business Number
4438026
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Dingleburn Holdings Limited (issued an NZBN of 9429030232723) was launched on 21 May 2013. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9340 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 28 Jun 2019. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1180 shares (98.33% of shares), namely:
Mead, Davida Isobel (a director) located at Lake Hawea, Wanaka postcode 9382,
Tarbert Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Mead, Thomas Guy (a director) located at Lake Hawea, Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 0.83% of all shares (10 shares); it includes
Mead, Thomas Guy (a director) - located at Rd 2, Wanaka. The next group of shareholders, share allocation (10 shares, 0.83%) belongs to 1 entity, namely:
Mead, Davida Isobel, located at Lake Hawea, Wanaka (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Dingleburn Holdings Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9340 Registered 28 Jun 2019
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 28 Jun 2019
Directors
Name and Address Role Period
Thomas Guy Mead
Lake Hawea, Wanaka, 9382
Address used since 20 Jun 2019
Rd 2, Wanaka, 9382
Address used since 21 May 2013
Director 21 May 2013 - current
Davida Isobel Mead
Lake Hawea, Wanaka, 9382
Address used since 20 Jun 2019
Rd 2, Wanaka, 9382
Address used since 21 May 2013
Director 21 May 2013 - current
Brigitte Mead
Rd 2, Wanaka, 9382
Address used since 21 May 2013
Director 21 May 2013 - 27 Oct 2015
Gregory John Dickson
Rd 2, Wanaka, 9382
Address used since 21 May 2013
Director 21 May 2013 - 27 Oct 2015
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 21 May 2013 - 28 Jun 2019
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1180
Shareholder Name Address Period
Mead, Davida Isobel
Director
Lake Hawea
Wanaka
9382
21 May 2013 - current
Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Entity (NZ Limited Company)
Alexandra
9320
21 May 2013 - current
Mead, Thomas Guy
Director
Lake Hawea
Wanaka
9382
21 May 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mead, Thomas Guy
Director
Rd 2
Wanaka
9382
21 May 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mead, Davida Isobel
Director
Lake Hawea
Wanaka
9382
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Mead, Brigitte
Individual
Rd 2
Wanaka
9382
21 May 2013 - 02 Nov 2015
Dickson, Gregory John
Individual
Rd 2
Wanaka
9382
21 May 2013 - 02 Nov 2015
Gregory John Dickson
Director
Rd 2
Wanaka
9382
21 May 2013 - 02 Nov 2015
Brigitte Mead
Director
Rd 2
Wanaka
9382
21 May 2013 - 02 Nov 2015
Location
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Tarbert Trustees (2013) Limited
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