Dickson Road Investments Limited was incorporated on 04 Mar 2010 and issued a business number of 9429031635455. This registered LTD company has been supervised by 2 directors: Miles Norman Tremlett - an active director whose contract started on 16 Mar 2010,
Luke Andrew Stewart - an inactive director whose contract started on 04 Mar 2010 and was terminated on 18 May 2010.
According to BizDb's information (updated on 15 Mar 2024), this company registered 3 addresses: Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 (physical address),
Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 (registered address),
Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 (service address),
Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 (other address) among others.
Up until 07 Jun 2017, Dickson Road Investments Limited had been using 16 Chelmsley Avenue, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tremlett, Miles Norman (an individual) located at Roseneath, Wellington postcode 6011.
Previous addresses
Address #1: 16 Chelmsley Avenue, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 19 May 2010 to 07 Jun 2017
Address #2: Holland Beckett, 525 Cameron Road, Tauranga 3110
Registered & physical address used from 04 Mar 2010 to 19 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tremlett, Miles Norman |
Roseneath Wellington 6011 New Zealand |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
04 Mar 2010 - 27 Jun 2010 | |
| Entity | Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 |
04 Mar 2010 - 27 Jun 2010 |
Miles Norman Tremlett - Director
Appointment date: 16 Mar 2010
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 May 2020
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 25 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jan 2019
Luke Andrew Stewart - Director (Inactive)
Appointment date: 04 Mar 2010
Termination date: 18 May 2010
Address: 525 Cameron Road, Tauranga 3110, New Zealand
Address used since 04 Mar 2010
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