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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
Physical & service address used since 09 Oct 1998
8 Haven Place
Ngunguru
No 3 Rd, Whangarei New Zealand
Registered address used since 06 Oct 2000
60 Dickson Road
Rd 5
Whangarei 0175
New Zealand
Registered & service address used since 02 Oct 2024

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: Alexander John Dickson - an active director whose contract began on 18 Nov 2016,
Albert John Dickson - an inactive director whose contract began on 16 Jul 1980 and was terminated on 27 Apr 2024,
Jessie Dickson - an inactive director whose contract began on 16 Jul 1980 and was terminated on 17 Nov 2016.
Updated on 04 Jun 2025, BizDb's database contains detailed information about 1 address: 60 Dickson Road, Rd 5, Whangarei, 0175 (types include: registered, service).
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 3 shareholders (2 groups). The first group is comprised of 4999 shares (99.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.02%).

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: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Dickson, Anthony Jesse Rd 5
Whangarei
0175
New Zealand
Individual Dickson, Alexander John R D 5
Whangarei 0175

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dickson, Alexander John R D 5
Whangarei 0175

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Company Number: 8159075
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Company Number: 8159075
Whangarei
Whangarei
0110
New Zealand
Entity Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Company Number: 8159075
Whangarei
Whangarei
0110
New Zealand
Individual Dickson, Joanne Raewyn Tikipunga
Whangarei
0112
New Zealand
Individual Hawkins, Jennifer Annette Rd 6
Whangarei
0176
New Zealand
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Individual Dickson, Albert John Ngunguru
Northland
Individual Dickson, Jessie Jean Ngunguru

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

New Zealand
Directors

Alexander John Dickson - Director

Appointment date: 18 Nov 2016

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 18 Nov 2016


Albert John Dickson - Director (Inactive)

Appointment date: 16 Jul 1980

Termination date: 27 Apr 2024

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 29 Sep 2009


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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