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Dick Christopher Limited

Type: NZ Limited Company (Ltd)
9429039486295
NZBN
381793
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
93 Frederick Street
Hillsborough
Auckland 1042
New Zealand
Other (Address for Records) & records address (Address for Records) used since 12 Mar 2014
93 Frederick Street
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 18 Nov 2020

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).

Addresses

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

Contact info
64 274 855528
18 Mar 2019 Phone
gusgrant@xtra.co.nz
18 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49900
Individual Grant, Angus Hillsborough
Auckland
1042
New Zealand
Entity (NZ Limited Company) Grant Family Trustee Limited
Shareholder NZBN: 9429033390321
Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Grant, Angus Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ian Fraser Mission Bay
Individual Gardiner, Ian Fraser Parnell
Auckland
Directors

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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