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Dickson's Transport & Quarries Limited

Type: NZ Limited Company (Ltd)
9429040471662
NZBN
96739
Company Number
Registered
Company Status
Current address
8 Haven Place
Ngunguru
No 3 R D, Whangarei New Zealand
Service & physical address used since 09 Oct 1998
8 Haven Place
Ngunguru
No 3 Rd, Whangarei New Zealand
Registered address used since 06 Oct 2000

Dickson's Transport & Quarries Limited, a registered company, was registered on 02 Dec 1975. 9429040471662 is the number it was issued. The company has been managed by 3 directors: Albert John Dickson - an active director whose contract began on 16 Jul 1980,
Alexander John Dickson - an active director whose contract began on 18 Nov 2016,
Jessie Dickson - an inactive director whose contract began on 16 Jul 1980 and was terminated on 17 Nov 2016.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Haven Place, Ngunguru, No 3 Rd, Whangarei (types include: registered, physical).
Dickson's Transport & Quarries Limited had been using 120 Kiripaka Rd, Whangarei as their registered address up until 06 Oct 2000.
A total of 5000 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 3399 shares (67.98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.02%). Lastly we have the next share allotment (1 share 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 120 Kiripaka Rd, Whangarei

Registered address used from 06 Oct 2000 to 06 Oct 2000

Address #2: 120 Kiripaka Road, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Address #3: Yovich Hayward Pevats Johnson, 22 Rust Street, Whangarei

Physical address used from 09 Oct 1998 to 09 Oct 1998

Contact info
64 9 4343722
11 Oct 2018 Phone
admin@dicksonquarry.co.nz
11 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3399
Individual Dickson, Alexander John R D 5
Whangarei 0175

New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Whangarei
Whangarei
0110
New Zealand
Individual Dickson, Albert John Ngunguru
Shares Allocation #2 Number of Shares: 1
Individual Dickson, Albert John Ngunguru
Shares Allocation #3 Number of Shares: 1
Individual Dickson, Alexander John R D 5
Whangarei 0175

New Zealand
Shares Allocation #4 Number of Shares: 1599
Individual Dickson, Albert John Ngunguru
Individual Dickson, Alexander John R D 5
Whangarei 0175

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickson, Jessie Jean Ngunguru

New Zealand
Individual Dickson, Albert John Ngunguru
Northland
Individual Dickson, Albert John Ngunguru
Northland
Individual Dickson, Jessie Jean Ngunguru
Auckland

New Zealand
Directors

Albert John Dickson - Director

Appointment date: 16 Jul 1980

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 29 Sep 2009


Alexander John Dickson - Director

Appointment date: 18 Nov 2016

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 18 Nov 2016


Jessie Dickson - Director (Inactive)

Appointment date: 16 Jul 1980

Termination date: 17 Nov 2016

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 29 Sep 2009

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