Shortcuts

Dickson Gray Limited

Type: NZ Limited Company (Ltd)
9429032505610
NZBN
2184869
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Dec 2019

Dickson Gray Limited, a registered company, was registered on 29 Oct 2008. 9429032505610 is the NZ business number it was issued. The company has been managed by 2 directors: Simon Morell Dickson - an active director whose contract started on 29 Oct 2008,
Shalene Trudie Gray - an active director whose contract started on 29 Oct 2008.
Last updated on 02 May 2025, our data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Dickson Gray Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up until 06 Dec 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Jul 2018 to 06 Dec 2019

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Jul 2011 to 05 Jul 2018

Address: 7 Hardwicke Street, Sumner, Christchurch, 8081 New Zealand

Physical & registered address used from 31 May 2011 to 05 Jul 2011

Address: C/-hrv Canterbury, 70 Moorhouse Avenue, Christchurch New Zealand

Physical & registered address used from 20 Aug 2009 to 31 May 2011

Address: C/-hrv Canterbury South, 26 Brisbane Street, Sydenham, Christchurch

Registered & physical address used from 29 Oct 2008 to 20 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Dickson, Simon Morell Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Shalene Trudie Hauraki
Auckland
0622
New Zealand
Directors

Simon Morell Dickson - Director

Appointment date: 29 Oct 2008

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Jun 2020

Address: 481 Moray Place, Dunedin, 9016 New Zealand

Address used since 27 Jun 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2019


Shalene Trudie Gray - Director

Appointment date: 29 Oct 2008

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 15 Jun 2020

Address: 481 Moray Place, Dunedin, 9016 New Zealand

Address used since 27 Jun 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 01 Jun 2019

Nearby companies

Whitestone Cheese Limited
Level 13, Otago House

Eod Limited
Level 13 Otago House

Te Anau Top 10 Holiday Park Limited
Level 13, Otago House

Leadingideas Limited
Level 13, Otago House

M - Developments Limited
Level 13, Otago House

Taurima Farms Limited
Level 13, Otago House