Dickson's Transport & Quarries Limited, a registered company, was registered on 02 Dec 1975. 9429040471662 is the number it was issued. The company has been managed by 3 directors: Albert John Dickson - an active director whose contract began on 16 Jul 1980,
Alexander John Dickson - an active director whose contract began on 18 Nov 2016,
Jessie Dickson - an inactive director whose contract began on 16 Jul 1980 and was terminated on 17 Nov 2016.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Haven Place, Ngunguru, No 3 Rd, Whangarei (types include: registered, physical).
Dickson's Transport & Quarries Limited had been using 120 Kiripaka Rd, Whangarei as their registered address up until 06 Oct 2000.
A total of 5000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 3399 shares (67.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.02%). Lastly we have the next share allotment (1 share 0.02%) made up of 1 entity.
Previous addresses
Address #1: 120 Kiripaka Rd, Whangarei
Registered address used from 06 Oct 2000 to 06 Oct 2000
Address #2: 120 Kiripaka Road, Whangarei
Physical address used from 09 Oct 1998 to 09 Oct 1998
Address #3: Yovich Hayward Pevats Johnson, 22 Rust Street, Whangarei
Physical address used from 09 Oct 1998 to 09 Oct 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3399 | |||
Individual | Dickson, Alexander John |
R D 5 Whangarei 0175 New Zealand |
02 Dec 1975 - |
Entity (NZ Limited Company) | Yhpj Trustees (2021) Limited Shareholder NZBN: 9429048992718 |
Whangarei Whangarei 0110 New Zealand |
10 Mar 2022 - |
Individual | Dickson, Albert John |
Ngunguru |
02 Dec 1975 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dickson, Albert John |
Ngunguru |
02 Dec 1975 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dickson, Alexander John |
R D 5 Whangarei 0175 New Zealand |
02 Dec 1975 - |
Shares Allocation #4 Number of Shares: 1599 | |||
Individual | Dickson, Albert John |
Ngunguru |
02 Dec 1975 - |
Individual | Dickson, Alexander John |
R D 5 Whangarei 0175 New Zealand |
02 Dec 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickson, Jessie Jean |
Ngunguru New Zealand |
02 Dec 1975 - 10 Oct 2018 |
Individual | Dickson, Albert John |
Ngunguru Northland |
16 Sep 2005 - 17 Mar 2023 |
Individual | Dickson, Albert John |
Ngunguru Northland |
16 Sep 2005 - 17 Mar 2023 |
Individual | Dickson, Jessie Jean |
Ngunguru Auckland New Zealand |
16 Sep 2005 - 10 Oct 2018 |
Albert John Dickson - Director
Appointment date: 16 Jul 1980
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Sep 2009
Alexander John Dickson - Director
Appointment date: 18 Nov 2016
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 18 Nov 2016
Jessie Dickson - Director (Inactive)
Appointment date: 16 Jul 1980
Termination date: 17 Nov 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 29 Sep 2009
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