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Dickey Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429045987762
NZBN
6248390
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

Dickey Trustee Company Limited, a registered company, was started on 02 Mar 2017. 9429045987762 is the number it was issued. This company has been run by 5 directors: Anthony James Oliver - an active director whose contract began on 02 Mar 2017,
Charles Neville Worth - an active director whose contract began on 02 Mar 2017,
Stephen Douglas Young - an active director whose contract began on 02 Mar 2017,
Richard Dean Stevens - an active director whose contract began on 02 Mar 2017,
Robert John Willis - an inactive director whose contract began on 02 Mar 2017 and was terminated on 30 Jun 2020.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Dickey Trustee Company Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address up to 28 Feb 2020.
One entity owns all company shares (exactly 100 shares) - Highbrook Trust Holdings Limited - located at 2013, East Tamaki, Auckland.

Addresses

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 03 Sep 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 29 May 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 02 Mar 2017 to 29 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Highbrook Trust Holdings Limited
Shareholder NZBN: 9429040986265
East Tamaki
Auckland
2013
New Zealand
Directors

Anthony James Oliver - Director

Appointment date: 02 Mar 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Mar 2017


Charles Neville Worth - Director

Appointment date: 02 Mar 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 02 Mar 2017


Stephen Douglas Young - Director

Appointment date: 02 Mar 2017

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 02 Mar 2017


Richard Dean Stevens - Director

Appointment date: 02 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Mar 2017


Robert John Willis - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 30 Jun 2020

Address: R D 1, Papakura, 2580 New Zealand

Address used since 02 Mar 2017

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