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Ian Dick Concrete Contractors (1995) Limited

Type: NZ Limited Company (Ltd)
9429038646041
NZBN
639178
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester Str
Taradale New Zealand
Physical & service & registered address used since 22 Dec 1994

Ian Dick Concrete Contractors (1995) Limited, a registered company, was started on 22 Dec 1994. 9429038646041 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Gregory Dean Joshua Dick - an active director whose contract started on 22 Dec 1994,
Peter Andrew Witkowski - an active director whose contract started on 01 Dec 1998,
Ian Morrice Dick - an inactive director whose contract started on 22 Dec 1994 and was terminated on 31 Mar 2024,
Nicola Ann Dick - an inactive director whose contract started on 22 Dec 1994 and was terminated on 20 Jul 2023,
Natalie Georgina Dick - an inactive director whose contract started on 22 Dec 1994 and was terminated on 15 Aug 2007.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Gloucester Court, Gloucester Str, Taradale (types include: physical, service).
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 800 shares (8 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3100 shares (31 per cent). Finally the next share allocation (2225 shares 22.25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Swann, Lisa Maria Marewa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 3100
Individual Dick, Gregory Dean Joshua Meeanee
Napier 4112

New Zealand
Shares Allocation #3 Number of Shares: 2225
Individual Witkowski, Peter A Bay View
Napier
4104
New Zealand
Shares Allocation #4 Number of Shares: 1500
Individual Witkowski, Raewyn Bay View
Napier
4104
New Zealand
Shares Allocation #5 Number of Shares: 2375
Individual Dick, Nicola Ann Meeanee
Napier 4112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dick, Ian Morrice Ahuriri
Napier
4110
New Zealand
Individual Dick, Ian Morrice Ahuriri
Napier
4110
New Zealand
Individual Dick, Ian Morrice Ahuriri
Napier
4110
New Zealand
Entity Ian Dick Concrete Contractors Limited
Shareholder NZBN: 9429040200798
Company Number: 166282
Accountants, Gloucester Court
Gloucester Str Taradale
Individual Dick, Natalie Georgina Maraenui
Napier
Directors

Gregory Dean Joshua Dick - Director

Appointment date: 22 Dec 1994

Address: Meeanee, Napier, 4112 New Zealand

Address used since 17 Aug 2015


Peter Andrew Witkowski - Director

Appointment date: 01 Dec 1998

Address: Bay View, Napier, 4104 New Zealand

Address used since 31 Jan 2012


Ian Morrice Dick - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 31 Mar 2024

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 14 Apr 2020

Address: Bay View, Napier, 4104 New Zealand

Address used since 23 Aug 2010


Nicola Ann Dick - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 20 Jul 2023

Address: Meeanee, Napier, 4112 New Zealand

Address used since 17 Aug 2015


Natalie Georgina Dick - Director (Inactive)

Appointment date: 22 Dec 1994

Termination date: 15 Aug 2007

Address: Maraenui, Napier,

Address used since 22 Dec 1994

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