General information

Dicks Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031898485
New Zealand Business Number
131672
Company Number
Registered
Company Status

Dicks Enterprises Limited (issued an NZ business identifier of 9429031898485) was registered on 11 Nov 1969. 2 addresses are currently in use by the company: 267 High Street, Rangiora, 7400 (type: registered, physical). C/-Koller & Hassall Ltd, 267 High Street, Rangiora had been their registered address, up to 07 Mar 2011. Dicks Enterprises Limited used other aliases, namely: Lilybrook Motors Limited from 11 Nov 1969 to 02 Oct 1995. 8000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Pearson, Rosalie Jean (an individual) located at Tinwald, Ashburton postcode 7700. In the second group, a total of 2 shareholders hold 98.74 per cent of all shares (exactly 7899 shares); it includes
Hbs Trustees No 28 Limited (an entity) - located at Rangiora, Rangiora, Null,
Pearson, Rosalie Jean (an individual) - located at Tinwald, Ashburton. The next group of shareholders, share allocation (100 shares, 1.25%) belongs to 2 entities, namely:
Hbs Trustees No 28 Limited, located at Rangiora, Rangiora, Null (an entity),
Pearson, Rosalie Jean, located at Tinwald, Ashburton (an individual). Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
267 High Street, Rangiora, 7400 Registered & physical & service 07 Mar 2011
Directors
Name and Address Role Period
Rosalie Jean Pearson
Tinwald, Ashburton, 7700
Address used since 17 Dec 2020
Rangiora, Rangiora, 7400
Address used since 19 Feb 2016
Director 10 Feb 1992 - current
Richard Thomas Pearson
Rangiora,
Address used since 10 Feb 1992
Director 10 Feb 1992 - 22 Sep 1995
Addresses
Previous address Type Period
C/-koller & Hassall Ltd, 267 High Street, Rangiora Registered & physical 08 Feb 2010 - 07 Mar 2011
265a High Street, Rangiora Physical 23 Feb 1998 - 08 Feb 2010
C/o Brian F Adair, 211 High Street, Rangiora Registered 14 Apr 1997 - 08 Feb 2010
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pearson, Rosalie Jean
Individual
Tinwald
Ashburton
7700
07 May 2007 - current
Shares Allocation #2 Number of Shares: 7899
Shareholder Name Address Period
Hbs Trustees No 28 Limited
Shareholder NZBN: 9429031130233
Entity (NZ Limited Company)
Rangiora
Rangiora
Null 7400
25 May 2011 - current
Pearson, Rosalie Jean
Individual
Tinwald
Ashburton
7700
07 May 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Hbs Trustees No 28 Limited
Shareholder NZBN: 9429031130233
Entity (NZ Limited Company)
Rangiora
Rangiora
Null 7400
25 May 2011 - current
Pearson, Rosalie Jean
Individual
Tinwald
Ashburton
7700
07 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Rosalie Jean
Individual
Rangiora
11 Nov 1969 - 13 Mar 2007
Null - Rosalie Jean Pearson And Lindsay Richard Martin
Other
13 Mar 2007 - 25 May 2011
Rosalie Jean Pearson And Lindsay Richard Martin
Other
13 Mar 2007 - 25 May 2011
Location
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