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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 27 Mar 2024, 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: 07 Jun 2023

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

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