General information
Graham Dickey Limited
Type: NZ Limited Company (Ltd)9429040443348
New Zealand Business Number
100027
Company Number
Registered
Company Status
Graham Dickey Limited (NZBN 9429040443348) was incorporated on 07 Feb 1977. 2 addresses are in use by the company: 57 Queen Street, Waiuku, 2341 (type: physical, service). C/-Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku had been their physical address, until 03 Aug 2009. Graham Dickey Limited used other names, namely: Waiuku Ready-Mix Ltd from 07 Feb 1977 to 01 Nov 1991. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Dickey, Graham Alexander (an individual) located at R.d.1, Waiuku postcode 2681. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Glenbrook Rd, 1 R D Waiuku | Registered | 24 Jun 1997 |
| 57 Queen Street, Waiuku, 2341 | Physical & service | 03 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Alexander Dickey
R.d.1, Waiuku, 2681
Address used since 07 Aug 2015 |
Director | 07 Feb 1977 - current |
|
John Graham Dickey
Rd 1, Waiuku, 2681
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Edgar Samuel Wilson
Manly, Whangaparoa, 0930
Address used since 29 Jul 2003 |
Director | 22 Oct 1991 - 04 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Physical | 16 Jul 2002 - 03 Aug 2009 |
| 57 Queen St, Waiuku | Physical | 31 Jul 2001 - 16 Jul 2002 |
| C/- Wilson, Stafford-bush, 49 Queen Street, Waiuku | Physical | 31 Jul 2001 - 31 Jul 2001 |
| Shakespear Road, R D 1, Waiuku | Physical | 06 Sep 1997 - 31 Jul 2001 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickey, Graham Alexander Individual |
R.d.1 Waiuku 2681 |
07 Feb 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Edgar Samuel Individual |
Manly Whangaparoa |
07 Feb 1977 - 08 Jun 2011 |
Location
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Cool Haven Transport Limited 57 Queen Street |
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Mcnamara Farm Trustee Limited 57 Queen Street |
|
Waiuku Hardware Limited 57 Queen Street |