Osborne Properties Limited was started on 23 Feb 1988 and issued an NZBN of 9429039127327. This registered LTD company has been supervised by 5 directors: Edwin George Stanley Dickson - an active director whose contract started on 17 May 1991,
Jonathan Reginald Dickson - an active director whose contract started on 07 Jul 2014,
Antony Dickson - an active director whose contract started on 07 Jul 2014,
Margaret Dickson - an active director whose contract started on 07 Jul 2014,
David Francis Gray - an inactive director whose contract started on 17 May 1991 and was terminated on 02 May 1994.
According to our information (updated on 30 Mar 2024), this company filed 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Until 03 Nov 2015, Osborne Properties Limited had been using 187 Mt Eden Road, Mt Eden, Auckland as their registered address.
A total of 5000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Dickson, Edwin George Stanley (an individual) located at Rd 3, Pukekohe postcode 2678,
Dickson, Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120.
Previous addresses
Address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 29 Apr 2014 to 03 Nov 2015
Address: Lindsay J Jackson, Level 3, 255 Broadway, Newmarket New Zealand
Physical & registered address used from 07 Mar 2008 to 29 Apr 2014
Address: First Floor, 3 Broadway, Newmarket
Registered address used from 01 Sep 1996 to 07 Mar 2008
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 07 Mar 2008
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Dickson, Edwin George Stanley |
Rd 3 Pukekohe 2678 New Zealand |
23 Feb 1988 - |
| Individual | Dickson, Margaret |
Pukekohe Pukekohe 2120 New Zealand |
09 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dickson, Margaret |
Manukau City Auckland |
23 Feb 1988 - 09 Nov 2005 |
| Entity | Elect Corporation Limited Shareholder NZBN: 9429039475381 Company Number: 385374 |
23 Feb 1988 - 09 Nov 2005 | |
| Individual | Jackson, Lindsay John |
Mt Eden New Zealand |
09 Nov 2005 - 23 Oct 2015 |
| Entity | Elect Corporation Limited Shareholder NZBN: 9429039475381 Company Number: 385374 |
23 Feb 1988 - 09 Nov 2005 |
Edwin George Stanley Dickson - Director
Appointment date: 17 May 1991
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 19 Mar 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Apr 2014
Jonathan Reginald Dickson - Director
Appointment date: 07 Jul 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 07 Jul 2014
Antony Dickson - Director
Appointment date: 07 Jul 2014
Address: Karaka, Auckland, 2580 New Zealand
Address used since 13 Mar 2017
Margaret Dickson - Director
Appointment date: 07 Jul 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jul 2014
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 01 May 2019
David Francis Gray - Director (Inactive)
Appointment date: 17 May 1991
Termination date: 02 May 1994
Address: Remuera, Auckland,
Address used since 17 May 1991
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