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General information

Dimmrl Holdings Limited

Type: NZ Limited Company (Ltd)
9429036411511
New Zealand Business Number
1225543
Company Number
Registered
Company Status

Dimmrl Holdings Limited (issued a New Zealand Business Number of 9429036411511) was incorporated on 22 Jul 2002. 2 addresses are currently in use by the company: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 24 Jul 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Ingram, Louise Bell (an individual) located at Rd 3, Hamilton postcode 3283,
Ingram, Rex Edwin (an individual) located at Rd 3, Hamilton postcode 3283,
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ingram, Rex Edwin (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ingram, Louise Bell, located at Rd 3, Hamilton (an individual). Our data was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Rex Edwin Ingram
Rd 3, Hamilton, 3283
Address used since 15 Nov 2017
Huntington, Hamilton, 3210
Address used since 14 Mar 2017
Director 22 Jul 2002 - current
Louise Bell Ingram
Huntington, Hamilton, 3210
Address used since 14 Mar 2017
Rd 3, Hamilton, 3283
Address used since 15 Nov 2017
Director 22 Jul 2002 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Registered & physical 16 Dec 2011 - 24 Jul 2019
Nwm House, 5th Floor, Corrner Victoria & London Streets, Hamilton, 3204 Registered & physical 08 Apr 2011 - 16 Dec 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corrner Victoria And, London Streets, Hamilton Registered 06 Apr 2009 - 08 Apr 2011
C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton Physical 06 Apr 2009 - 08 Apr 2011
C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton Registered & physical 22 Jul 2002 - 06 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Ingram, Louise Bell
Individual 		Rd 3
Hamilton
3283 		11 Mar 2004 - current
Ingram, Rex Edwin
Individual 		Rd 3
Hamilton
3283 		11 Mar 2004 - current
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		22 Jul 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ingram, Rex Edwin
Individual 		Rd 3
Hamilton
3283 		11 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ingram, Louise Bell
Individual 		Rd 3
Hamilton
3283 		11 Mar 2004 - current
Location
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