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Dickson Holdings Limited

Type: NZ Limited Company (Ltd)
9429036080786
NZBN
1283868
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
K623010
Industry classification code
Finance Company Operation
Industry classification description
G424210
Industry classification code
Compact Disc, Cassette Tape And Record Retailing
Industry classification description
Current address
40 Tankerville Road
Hoon Hay
Christchurch 8025
New Zealand
Other address (Address For Share Register) used since 05 Sep 2013
40 Tankerville Road
Hoon Hay
Christchurch 8025
New Zealand
Physical & registered address used since 13 Sep 2013
40 Tankerville Road
Hoon Hay
Christchurch 8025
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Dickson Holdings Limited, a registered company, was incorporated on 18 Mar 2003. 9429036080786 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 5 directors: Suran Dickson - an active director whose contract started on 01 Oct 2022,
Stuart Dickson - an inactive director whose contract started on 18 Mar 2003 and was terminated on 31 Oct 2022,
Karen Barnes - an inactive director whose contract started on 10 Oct 2005 and was terminated on 24 Aug 2016,
Barry Hunt - an inactive director whose contract started on 18 Mar 2003 and was terminated on 30 Jun 2003,
Desmond Michael Fay - an inactive director whose contract started on 18 Mar 2003 and was terminated on 30 Jun 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Haumoko Lane, Clifton, Christchurch, 8081 (type: registered, service).
Dickson Holdings Limited had been using 69 St Asaph Street, Christchurch Central, Christchurch as their registered address up until 13 Sep 2013.
Previous names for the company, as we managed to find at BizDb, included: from 18 Jun 2008 to 14 Jun 2017 they were called The Little Loan Company Limited, from 02 Apr 2008 to 18 Jun 2008 they were called P D Finance Limited and from 18 Mar 2003 to 02 Apr 2008 they were called Pay Day Finance Limited.
A single entity owns all company shares (exactly 100 shares) - Dickson, Suran - located at 8081, Sydenham, Christchurch.

Addresses

Other active addresses

Address #4: 68 Tennyson Street, Sydenham, Christchurch, 8023 New Zealand

Shareregister address used from 01 Dec 2022

Address #5: 68 Tennyson Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 09 Dec 2022

Address #6: 7 Haumoko Lane, Clifton, Christchurch, 8081 New Zealand

Shareregister address used from 16 Oct 2023

Address #7: 7 Haumoko Lane, Clifton, Christchurch, 8081 New Zealand

Registered & service address used from 25 Oct 2023

Principal place of activity

40 Tankerville Road, Hoon Hay, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 69 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 11 Aug 2011 to 13 Sep 2013

Address #2: 402 Colombo Street, Sydenham, Christchurch New Zealand

Registered & physical address used from 29 Jun 2004 to 11 Aug 2011

Address #3: 40 Tankerville Road, Hoonhay, Christchurch

Physical & registered address used from 18 Mar 2003 to 29 Jun 2004

Contact info
64 21 2698273
Phone
stuartd897@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dickson, Suran Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Stuart Hoon Hay
Christchurch
8025
New Zealand
Individual Dickson, Stuart Hoon Hay
Christchurch
8025
New Zealand
Individual Dickson, Stuart Hoon Hay
Christchurch
8025
New Zealand
Individual Hunt, Barry Christchurch
Individual Barnes, Karen Rolleston
Rolleston
7614
New Zealand
Individual Fay, Desmond Michael Christchurch
Directors

Suran Dickson - Director

Appointment date: 01 Oct 2022

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Oct 2022


Stuart Dickson - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 31 Oct 2022

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 05 Sep 2013


Karen Barnes - Director (Inactive)

Appointment date: 10 Oct 2005

Termination date: 24 Aug 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 02 Aug 2016


Barry Hunt - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 30 Jun 2003

Address: Christchurch,

Address used since 18 Mar 2003


Desmond Michael Fay - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 30 Jun 2003

Address: Christchurch,

Address used since 18 Mar 2003

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