General information
Dickson Road Investments Limited
Type: NZ Limited Company (Ltd)9429031635455
New Zealand Business Number
2429275
Company Number
Registered
Company Status
Dickson Road Investments Limited (NZBN 9429031635455) was launched on 04 Mar 2010. 6 addresess are currently in use by the company: Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 (type: physical, registered). 16 Chelmsley Avenue, Henderson, Auckland had been their physical address, until 07 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Tremlett, Miles Norman (an individual) located at Roseneath, Wellington postcode 6011. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Chelmsley Avenue, Henderson, Waitakere 0612 | Other (Address For Share Register) | 16 Mar 2010 |
| Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 May 2017 |
| Flat 4, 24 Savannah Street, Epsom, Auckland, 1023 | Physical & registered & service | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miles Norman Tremlett
Roseneath, Wellington, 6011
Address used since 01 May 2020
Henderson, Waitakere, 0612
Address used since 25 May 2016
Epsom, Auckland, 1023
Address used since 29 May 2017
Khandallah, Wellington, 6035
Address used since 01 Jan 2019 |
Director | 16 Mar 2010 - current |
|
Luke Andrew Stewart
525 Cameron Road, Tauranga 3110,
Address used since 04 Mar 2010 |
Director | 04 Mar 2010 - 18 May 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Chelmsley Avenue, Henderson, Auckland, 0612 | Physical & registered | 19 May 2010 - 07 Jun 2017 |
| Holland Beckett, 525 Cameron Road, Tauranga 3110 | Registered & physical | 04 Mar 2010 - 19 May 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremlett, Miles Norman Individual |
Roseneath Wellington 6011 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
04 Mar 2010 - 27 Jun 2010 | |
|
Holland Beckett Trustee No.10 Limited Shareholder NZBN: 9429031690638 Company Number: 2392971 Entity |
04 Mar 2010 - 27 Jun 2010 |
Location
Companies nearby
 |
Gemdale Hardware & Building Materials Co. Limited 6 /24 Savannah Street |
|
The Eden Garden Endowments Charitable Trust 24 Omana Avenue |
|
Edenbay Properties Limited 5 Omana Avenue |
|
New Zealand Leaders Trust Board 6 Omana Avenue |
|
Smartcards New Zealand Limited 13 Glenfell Place |
|
E-card Solutions Limited 13 Glenfell Place |