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DIG INVESTMENT GROUP LIMITED

● Registered
NZBN 9429039526243 · NZ Company No. 369183 · NZ Limited Company · Incorporated 14 Oct 1987

Dig Investment Group Limited was incorporated on 14 October 1987 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14130 days.

Overview

NZ Business Number
9429039526243
Company Number
369183
Company Name
DIG INVESTMENT GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 October 1987 (Wednesday)
Status
Registered
Status History
Registered as of 14 October 1987 (Wednesday)
Date of Re-registration
15 May 1995 (Monday)
Registered Office
85 Albert St
Auckland
NZ
Country of Origin
New Zealand
Address for Service
85 Albert Street
Auckland
NZ

Company Directors

3 listed
AC
Alasdair Bruce CARNACHAN
Appointed 4 Nov 2002 · 524 Parnell Road, Auckland, NZ, 1052
CM
Charles Edwin MEADE
Appointed 19 Mar 1991 · 418 Remuera Road, Remuera, Auckland, NZ, 1050
PR
Philip John Richard REANEY
Appointed 19 Mar 1991 · Flat 1, 14a Busby Hill, Havelock North, Havelock North, NZ, 4130

Company Shareholders

14 share parcels · 2,468,125 shares total

Share allocation 1
10 shares (0.00%)
Philip John Richard REANEY
Flat 1, 14a Busby Hill, Havelock North, Havelock North
Stephen Hugh Orr REANEY
16 Goldsmith Terrace, Napier
Judith Vera REANEY
Flat 1, 14a Busby Hill, Havelock North, Havelock North
Share allocation 2
333,982 shares (13.53%)
Philip John Richard REANEY
Flat 1, 14a Busby Hill, Havelock North, Havelock North
Stephen Hugh Orr REANEY
16 Goldsmith Terrace, Napier
Judith Vera REANEY
Flat 1, 14a Busby Hill, Havelock North, Havelock North
Share allocation 3
164,541 shares (6.67%)
Christopher A MOYNAGH
Mt Eden Dental Centre, 2a Fairview Road, Mt Eden, Auckland
Share allocation 4
189,855 shares (7.69%)
Charles E MEADE
P O Box 40067, Glenfield, Auckland 10
Share allocation 5
189,855 shares (7.69%)
Stephen Hugh Orr REANEY
16 Goldsmith Terrace, Napier
William Ross MANSELL
C/o Po Box 6761, Wellesley Street, Auckland 1
Graham Peter MACKINLAY
P O Box 6761, Wellesley Street, Auckland 1
Share allocation 6
189,855 shares (7.69%)
Earle W KIRTON
Dic Building, Lambton Quay, Wellington
Share allocation 7
189,855 shares (7.69%)
Allan Grant KERR
C/o 409 Devon Street East, New Plymouth, Trustees In Jolly Family Trust
Judith Lynne JOLLY
409 Devon Street East, New Plymouth
Brooke Hunter JOLLY
409 Devon Street East, New Plymouth
Share allocation 8
164,541 shares (6.67%)
Jill GORDON
C/o Po Box 16023, Sandringham, Auckland
Vernon Alfred TAIT
C/o Po Box 16023, Sandringham, Auckland, Trustees In D.c. Henderson Family Trust
David Charles HENDERSON
P O Box 16023, Sandringham, Auckland
Share allocation 9
164,541 shares (6.67%)
Bevan H DE BERRY
6th Floor, Bonaventure House, Lambton Quay, Wellington
Share allocation 10
176,294 shares (7.14%)
Nigel Alexander HARRISON
C/o Po Box 6761, Wellesley Street, Auckland 1, Trustees In Ruanui Trust
Michael Meredyth DAWSON
P O Box 6761, Wellesley Street, Auckland 1
Share allocation 11
164,541 shares (6.67%)
Charles Roderick DAWSON
P O Box 6761, Wellesley Street, Auckland 1
Share allocation 12
198,516 shares (8.04%)
Company No.: 1283601
NZBN: 9429036081561
OWEN MCLEOD & CO TRUSTEES LIMITED
91 Clarence Street, Hamilton
Paula Margaret CLARKE
C/o 116 Lake Crescent, Hamilton
Peter John CLARKE
C/o 116 Lake Crescent, Hamilton
Share allocation 13
177,198 shares (7.18%)
Gavin Ian GARNETT
C/o 2/22 Auckland Rd, St Heliers, Auckland, Trustees In A & C Carnachan, Family Trust
Cynthia Yvonne CARNACHAN
2/22 Auckland Road, St Heliers, Auckland
Alasdair Bruce CARNACHAN
2/22 Auckland Road, St Heliers, Auckland
Share allocation 14
164,541 shares (6.67%)
Peter Boyd GUISE
C/o Suite 101, Dilworth Bldg, Customs, Str, Auckland, Trustees In Deannow, Family Trust
Jill Patricia ALCOCK
C/o Suite 101, Dilworth Building, Customs Street, Auckland
Edwin Harold Sinclair ALCOCK
Suite 101, Dilworth Building, Customs Street, Auckland