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Graham Dickey Limited

Type: NZ Limited Company (Ltd)
9429040443348
NZBN
100027
Company Number
Registered
Company Status
Current address
Glenbrook Rd
1 R D Waiuku New Zealand
Registered address used since 24 Jun 1997
57 Queen Street
Waiuku 2341
New Zealand
Physical & service address used since 03 Aug 2009

Graham Dickey Limited, a registered company, was started on 07 Feb 1977. 9429040443348 is the NZ business number it was issued. The company has been supervised by 3 directors: Graham Alexander Dickey - an active director whose contract began on 07 Feb 1977,
John Graham Dickey - an active director whose contract began on 19 Sep 2019,
Edgar Samuel Wilson - an inactive director whose contract began on 22 Oct 1991 and was terminated on 04 Jun 2011.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 57 Queen Street, Waiuku, 2341 (physical address),
57 Queen Street, Waiuku, 2341 (service address),
Glenbrook Rd, 1 R D Waiuku (registered address).
Graham Dickey Limited had been using C/-Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku as their physical address until 03 Aug 2009.
Previous names used by this company, as we found at BizDb, included: from 07 Feb 1977 to 01 Nov 1991 they were named Waiuku Ready-Mix Ltd.
One entity owns all company shares (exactly 2000 shares) - Dickey, Graham Alexander - located at 2341, R.d.1, Waiuku.

Addresses

Previous addresses

Address #1: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical address used from 16 Jul 2002 to 03 Aug 2009

Address #2: 57 Queen St, Waiuku

Physical address used from 31 Jul 2001 to 16 Jul 2002

Address #3: C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku

Physical address used from 31 Jul 2001 to 31 Jul 2001

Address #4: Shakespear Road, R D 1, Waiuku

Physical address used from 06 Sep 1997 to 31 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Dickey, Graham Alexander R.d.1
Waiuku
2681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Edgar Samuel Manly
Whangaparoa
Directors

Graham Alexander Dickey - Director

Appointment date: 07 Feb 1977

Address: R.d.1, Waiuku, 2681 New Zealand

Address used since 07 Aug 2015


John Graham Dickey - Director

Appointment date: 19 Sep 2019

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 19 Sep 2019


Edgar Samuel Wilson - Director (Inactive)

Appointment date: 22 Oct 1991

Termination date: 04 Jun 2011

Address: Manly, Whangaparoa, 0930 New Zealand

Address used since 29 Jul 2003

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