Dickson Gray Electrical Limited, a registered company, was registered on 26 Mar 1971. 9429040579214 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Edwin George Stanley Dickson - an active director whose contract began on 17 May 1991,
Grant John Megson - an active director whose contract began on 31 Mar 2006,
Jonathan Reginald Dickson - an active director whose contract began on 31 Mar 2006,
Antony Dickson - an active director whose contract began on 08 Oct 2014,
Paul John Henare - an inactive director whose contract began on 31 Mar 2006 and was terminated on 22 Dec 2023.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered).
Dickson Gray Electrical Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address up until 02 Jul 2015.
A total of 400000 shares are allocated to 2 shareholders (2 groups). The first group consists of 296000 shares (74%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 104000 shares (26%).
Previous addresses
Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 May 2014 to 02 Jul 2015
Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Mar 2008 to 14 May 2014
Address: Level 2, 33 Great South Road, Newmarket
Physical address used from 01 Jul 1997 to 10 Mar 2008
Address: First Floor, 3 Broadway, Newmarket
Registered address used from 01 Sep 1996 to 10 Mar 2008
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 296000 | |||
Entity (NZ Limited Company) | Elect Corporation Limited Shareholder NZBN: 9429039475381 |
Grafton Auckland 1023 New Zealand |
26 Mar 1971 - |
Shares Allocation #2 Number of Shares: 104000 | |||
Other (Other) | Grant John & Jo Megson |
Manurewa Auckland 2102 New Zealand |
07 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paul And Christine Henare |
Rd 4 Papakura 2584 New Zealand |
09 Nov 2005 - 19 Mar 2024 |
Individual | Dickson, Edwin George Stanley |
Manukau City Auckland |
26 Mar 1971 - 09 Nov 2005 |
Individual | Craig, Ronald Macmillan |
Ponsonby New Zealand |
03 Aug 2007 - 21 Mar 2016 |
Entity | Osborne Properties Limited Shareholder NZBN: 9429039127327 Company Number: 501160 |
09 Nov 2005 - 09 Nov 2005 | |
Entity | Osborne Properties Limited Shareholder NZBN: 9429039127327 Company Number: 501160 |
09 Nov 2005 - 09 Nov 2005 | |
Individual | Nielsen, David Edward Godman |
Eden Terrace New Zealand |
09 Nov 2005 - 07 Feb 2013 |
Individual | Megson, Grant John |
Eden Terrace New Zealand |
09 Nov 2005 - 07 Feb 2013 |
Individual | Dickson, Margaret |
Manukau City Auckland |
26 Mar 1971 - 09 Nov 2005 |
Edwin George Stanley Dickson - Director
Appointment date: 17 May 1991
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 05 Apr 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2014
Grant John Megson - Director
Appointment date: 31 Mar 2006
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 21 Mar 2016
Jonathan Reginald Dickson - Director
Appointment date: 31 Mar 2006
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Jul 2014
Antony Dickson - Director
Appointment date: 08 Oct 2014
Address: Karaka, Auckland, 2580 New Zealand
Address used since 14 Mar 2017
Paul John Henare - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 22 Dec 2023
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 21 Mar 2016
Margaret Dickson - Director (Inactive)
Appointment date: 14 Jul 1993
Termination date: 31 Mar 2006
Address: Manukau City, Auckland,
Address used since 14 Jul 1993
David Francis Gray - Director (Inactive)
Appointment date: 17 May 1991
Termination date: 02 May 1994
Address: Remuera, Auckland,
Address used since 17 May 1991
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road