General information

Dickson's Transport & Quarries Limited

Type: NZ Limited Company (Ltd)
9429040471662
New Zealand Business Number
96739
Company Number
Registered
Company Status

Dickson's Transport & Quarries Limited (New Zealand Business Number 9429040471662) was launched on 02 Dec 1975. 2 addresses are currently in use by the company: 8 Haven Place, Ngunguru, No 3 Rd, Whangarei (type: registered, physical). 120 Kiripaka Rd, Whangarei had been their registered address, until 06 Oct 2000. 5000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 3399 shares (67.98% of shares), namely:
Yhpj Trustees (2021) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Dickson, Alexander John (an individual) located at R D 5, Whangarei 0175,
Dickson, Albert John (an individual) located at Ngunguru. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Dickson, Albert John (an individual) - located at Ngunguru. The next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Dickson, Alexander John, located at R D 5, Whangarei 0175 (an individual). The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
8 Haven Place, Ngunguru, No 3 R D, Whangarei Service & physical 09 Oct 1998
8 Haven Place, Ngunguru, No 3 Rd, Whangarei Registered 06 Oct 2000
Contact info
64 9 4343722
Phone (Phone)
admin@dicksonquarry.co.nz
Email
Directors
Name and Address Role Period
Albert John Dickson
Rd 3, Whangarei, 0173
Address used since 29 Sep 2009
Director 16 Jul 1980 - current
Alexander John Dickson
Rd 5, Whangarei, 0175
Address used since 18 Nov 2016
Director 18 Nov 2016 - current
Jessie Dickson
Rd 3, Whangarei, 0173
Address used since 29 Sep 2009
Director 16 Jul 1980 - 17 Nov 2016
Addresses
Previous address Type Period
120 Kiripaka Rd, Whangarei Registered 06 Oct 2000 - 06 Oct 2000
120 Kiripaka Road, Whangarei Physical 09 Oct 1998 - 09 Oct 1998
Yovich Hayward Pevats Johnson, 22 Rust Street, Whangarei Physical 09 Oct 1998 - 09 Oct 1998
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3399
Shareholder Name Address Period
Yhpj Trustees (2021) Limited
Shareholder NZBN: 9429048992718
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
10 Mar 2022 - current
Dickson, Alexander John
Individual
R D 5
Whangarei 0175
02 Dec 1975 - current
Dickson, Albert John
Individual
Ngunguru
02 Dec 1975 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dickson, Albert John
Individual
Ngunguru
02 Dec 1975 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dickson, Alexander John
Individual
R D 5
Whangarei 0175
02 Dec 1975 - current
Shares Allocation #4 Number of Shares: 1599
Shareholder Name Address Period
Dickson, Albert John
Individual
Ngunguru
02 Dec 1975 - current
Dickson, Alexander John
Individual
R D 5
Whangarei 0175
02 Dec 1975 - current

Historic shareholders

Shareholder Name Address Period
Dickson, Albert John
Individual
Ngunguru
Northland
16 Sep 2005 - 17 Mar 2023
Dickson, Albert John
Individual
Ngunguru
Northland
16 Sep 2005 - 17 Mar 2023
Dickson, Jessie Jean
Individual
Ngunguru
02 Dec 1975 - 10 Oct 2018
Dickson, Jessie Jean
Individual
Ngunguru
Auckland
16 Sep 2005 - 10 Oct 2018
Location
Companies nearby