Ian Dick Concrete Contractors Limited, a registered company, was incorporated on 25 Feb 1983. 9429040200798 is the business number it was issued. The company has been run by 2 directors: Ian Morrice Dick - an active director whose contract began on 25 Feb 1983,
Natalie Georgina Dick - an inactive director whose contract began on 25 Feb 1983 and was terminated on 15 Aug 2007.
Updated on 14 May 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Gloucester Court, Gloucester Str Taradale (registered address),
Same As Registered Office (physical address),
Same As Registered Office (other address),
Same As Registered Office (service address) among others.
Ian Dick Concrete Contractors Limited had been using - as their physical address until 17 Feb 1992.
A total of 77400 shares are allocated to 4 shareholders (2 groups). The first group consists of 77000 shares (99.48%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 400 shares (0.52%).
Previous addresses
Address #1: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #2: C/- Coopers & Lybrand, Chartered Accountants, Cnr Bower & Raffle Streets, Napier
Registered address used from 17 Feb 1992 to 18 Feb 1992
Address #3: Barr Burgess & Stewart, Cnr Raffles And Bower Streets, Napier
Registered address used from 22 Jan 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 77400
Annual return filing month: February
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 77000 | |||
Entity (NZ Limited Company) | Wl Trustee (2023) Limited Shareholder NZBN: 9429050914906 |
Napier South Napier 4110 New Zealand |
05 Sep 2023 - |
Individual | Mcelroy, Fiona Jane |
Ahuriri Napier 4110 New Zealand |
05 Sep 2023 - |
Individual | Dick, Ian Morrice |
Ahuriri Napier 4110 New Zealand |
05 Sep 2006 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Dick, Ian Morrice |
Ahuriri Napier 4110 New Zealand |
25 Feb 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Lawrence William |
Napier New Zealand |
05 Sep 2006 - 05 Sep 2023 |
Individual | Campbell, Donald Keith |
Napier New Zealand |
05 Sep 2006 - 05 Sep 2023 |
Individual | Dick, Estate Natalie |
Bay View Napier |
25 Feb 1983 - 13 Feb 2008 |
Ian Morrice Dick - Director
Appointment date: 25 Feb 1983
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 14 Apr 2020
Address: Bay View, Napier, 4104 New Zealand
Address used since 17 Feb 2010
Natalie Georgina Dick - Director (Inactive)
Appointment date: 25 Feb 1983
Termination date: 15 Aug 2007
Address: Napier,
Address used since 25 Feb 1983
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