Dick Christopher Limited was incorporated on 04 Feb 1988 and issued a New Zealand Business Number of 9429039486295. This registered LTD company has been run by 5 directors: Angus Grant - an active director whose contract started on 01 Nov 1989,
Brian Stuart Grant - an active director whose contract started on 20 Feb 2023,
Karen Anne Grant - an active director whose contract started on 20 Feb 2023,
Raymond John Kendall - an inactive director whose contract started on 14 Nov 1989 and was terminated on 14 Nov 1989,
John Martin Sjogren Strong - an inactive director whose contract started on 14 Nov 1989 and was terminated on 14 Nov 1989.
As stated in our data (updated on 22 Mar 2024), this company filed 1 address: 93 Frederick Street, Hillsborough, Auckland, 1042 (category: registered, physical).
Until 18 Nov 2020, Dick Christopher Limited had been using 10 Kimberly Rd, Epsom, Auckland as their registered address.
A total of 50000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 49900 shares are held by 2 entities, namely:
Grant, Angus (an individual) located at Hillsborough, Auckland postcode 1042,
Grant Family Trustee Limited (an entity) located at Hillsborough, Auckland postcode 1042.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 100 shares) and includes
Grant, Angus - located at Hillsborough, Auckland. Dick Christopher Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address #1: 10 Kimberly Rd, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Mar 2019 to 18 Nov 2020
Address #2: 80 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 12 Mar 2018 to 19 Mar 2019
Address #3: 145 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 24 Mar 2016 to 12 Mar 2018
Address #4: 1 Kimberley Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2014 to 24 Mar 2016
Address #5: 8d Melrose Street, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Oct 2007 to 01 Apr 2014
Address #6: Botany Accounting & Tax Agents Ltd, Unit/28 Torrens Rd, East Tamaki, Manukau
Physical & registered address used from 21 Feb 2007 to 05 Oct 2007
Address #7: Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland
Registered address used from 17 Mar 2003 to 21 Feb 2007
Address #8: Wayne Dick & Associates, Chartered Accountant, 6a Melrose Street, Newmarket, Auckland
Physical address used from 17 Mar 2003 to 21 Feb 2007
Address #9: .6e Melrose St, Newmarket, Auckland
Registered address used from 03 Apr 2000 to 17 Mar 2003
Address #10: 487 Parnell Road, Auckland
Registered address used from 03 Mar 2000 to 03 Apr 2000
Address #11: 6e Melrose St, Newmarket, Auckland
Physical address used from 03 Mar 2000 to 17 Mar 2003
Address #12: 487 Parnell Road, Parnell, Auckland
Physical address used from 03 Mar 2000 to 03 Mar 2000
Address #13: 1st Flr, 141 Kolmar Rd, Papatoetoe
Registered address used from 24 Jun 1997 to 03 Mar 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49900 | |||
Individual | Grant, Angus |
Hillsborough Auckland 1042 New Zealand |
04 Feb 1988 - |
Entity (NZ Limited Company) | Grant Family Trustee Limited Shareholder NZBN: 9429033390321 |
Hillsborough Auckland 1042 New Zealand |
12 Mar 2012 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Grant, Angus |
Hillsborough Auckland 1042 New Zealand |
04 Feb 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Ian Fraser |
Mission Bay |
04 Feb 1988 - 14 Feb 2007 |
Individual | Gardiner, Ian Fraser |
Parnell Auckland |
14 Feb 2007 - 27 Jun 2010 |
Angus Grant - Director
Appointment date: 01 Nov 1989
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Mar 2010
Brian Stuart Grant - Director
Appointment date: 20 Feb 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 20 Feb 2023
Karen Anne Grant - Director
Appointment date: 20 Feb 2023
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 20 Feb 2023
Raymond John Kendall - Director (Inactive)
Appointment date: 14 Nov 1989
Termination date: 14 Nov 1989
Address: Papatoetoe, Auckland,
Address used since 14 Nov 1989
John Martin Sjogren Strong - Director (Inactive)
Appointment date: 14 Nov 1989
Termination date: 14 Nov 1989
Address: Remuera, Auckland,
Address used since 14 Nov 1989
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