General information
Dingleburn Station Limited
Type: NZ Limited Company (Ltd)9429037541866
New Zealand Business Number
967704
Company Number
Registered
Company Status
Dingleburn Station Limited (issued a business number of 9429037541866) was launched on 30 Jun 1999. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 06 May 2019. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 992 shares (99.2% of shares), namely:
Tarbert Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Mead, Davida Isobel (an individual) located at Rd 2, Wanaka postcode 9382,
Mead, Thomas Guy (an individual) located at Rd 2, Wanaka postcode 9382. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service & physical | 06 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 06 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Davida Isobel Mead
Rd 2, Wanaka, 9382
Address used since 27 Apr 2010 |
Director | 01 Jul 1999 - current |
|
Thomas Guy Mead
Rd 2, Wanaka, 9382
Address used since 27 Apr 2010 |
Director | 01 Jul 1999 - current |
|
Brigitte Mead
Rd 2, Wanaka, 9382
Address used since 27 Apr 2010 |
Director | 13 Jul 2006 - 27 Oct 2015 |
|
Gregory John Dickson
Rd 2, Wanaka, 9382
Address used since 27 Apr 2010 |
Director | 13 Jul 2006 - 27 Oct 2015 |
|
Walter John Rutherford
Maori Hill, Dunedin,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 01 Jul 1999 |
|
Charles Edward Lloyd
Waverley, Dunedin,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 01 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 07 May 2013 - 06 May 2019 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 23 Apr 2012 - 06 May 2013 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 23 Apr 2012 - 07 May 2013 |
| C/-ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 06 Jun 2001 - 06 Jun 2001 |
| Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 06 Jun 2001 - 23 Apr 2012 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered | 12 Apr 2000 - 06 Jun 2001 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Physical | 30 Jul 1999 - 06 Jun 2001 |
| C/- Ibbotson Cooney & Co, Chartered Accountants, 69 Tarbert Street, Alexandra | Registered | 30 Jul 1999 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 992
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Entity (NZ Limited Company) |
Alexandra 9320 |
02 Nov 2015 - current |
|
Mead, Davida Isobel Individual |
Rd 2 Wanaka 9382 |
19 Jun 2007 - current |
|
Mead, Thomas Guy Individual |
Rd 2 Wanaka 9382 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mead, Thomas Guy Individual |
Rd 2 Wanaka 9382 |
30 Jun 1999 - 12 Feb 2015 |
|
Dickson, Gregory John Individual |
Rd 2 Wanaka 9382 |
19 Jun 2007 - 11 Aug 2016 |
|
Mead, Davida Isobel Individual |
Rd 2 Wanaka 9382 |
30 Jun 1999 - 12 Feb 2015 |
|
Mead, Nicola Individual |
Lake Hawea |
30 Jun 1999 - 19 Jun 2007 |
|
Emmerson, Russell Stewart Individual |
Tarras |
30 Jun 1999 - 19 Jun 2007 |
|
Mead, Brigitte Individual |
Rd 2 Wanaka 9382 |
30 Jun 1999 - 02 Nov 2015 |
|
Mead, Brigitte Individual |
Rd 2 Wanaka 9382 |
19 Jun 2007 - 11 Aug 2016 |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
04 Sep 2009 - 12 Feb 2015 | |
|
Tarbert Trustees (2009) Limited Shareholder NZBN: 9429032406788 Company Number: 2206151 Entity |
04 Sep 2009 - 12 Feb 2015 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |