General information
Simon Dickie Adventures Limited
Type: NZ Limited Company (Ltd)9429040653785
New Zealand Business Number
68218
Company Number
Registered
Company Status
Simon Dickie Adventures Limited (issued a business number of 9429040653785) was started on 28 Apr 1958. 2 addresses are in use by the company: 20 Napier Road, Taupo (type: physical, service). Tarawera Road, Rotorua had been their registered address, up to 27 Sep 1995. Simon Dickie Adventures Limited used more names, namely: Tasman Tackle Company Limited from 28 Apr 1958 to 30 Oct 1986. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Walker, Adrienne Dene (a director) located at Hilltop, Taupo postcode 3330. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Napier Road, Taupo | Registered | 27 Sep 1995 |
| 20 Napier Road, Taupo | Physical & service | 01 Jul 1997 |
Contact info
64 21 669139
Phone (Phone)
Mark@markbellas.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Dene Walker
Hilltop, Taupo, 3330
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Alexandra Ormond Evans
Hillsborough, Auckland, 1042
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 27 Jul 2019 |
|
Simon Charles Dickie
Hilltop, Taupo, 3330
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - 13 Dec 2017 |
|
Susanna Mary Dickie
Taupo,
Address used since 29 Oct 1992 |
Director | 29 Oct 1992 - 09 Feb 1997 |
|
Kenneth John Purcell Tapper
Almorah Rise, 35 Almorah Road, Auckland,
Address used since 03 Nov 1989 |
Director | 03 Nov 1989 - 29 Oct 1992 |
Addresses
Principal place of activity
| 20 Napier Road , Hilltop , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Tarawera Road, Rotorua | Registered | 27 Sep 1995 - 27 Sep 1995 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Adrienne Dene Director |
Hilltop Taupo 3330 |
29 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Alexandra Ormond Individual |
Hillsborough Auckland 1042 |
17 Jan 2018 - 29 Jul 2019 |
|
Dickie, Simon Charles Individual |
Taupo |
28 Apr 1958 - 17 Jan 2018 |
|
Tesiram, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
19 Mar 2018 - 29 Jul 2019 |
|
Dickie, Pravir Atindra Individual |
Auckland Central Auckland 1010 |
17 Jan 2018 - 19 Mar 2018 |
|
Dickie, Simon Charles Individual |
Taupo |
28 Apr 1958 - 17 Jan 2018 |
Location
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