General information

Dickey Boats Limited

Type: NZ Limited Company (Ltd)
9429034563984
New Zealand Business Number
1688173
Company Number
Registered
Company Status

Dickey Boats Limited (issued a business number of 9429034563984) was started on 05 Sep 2005. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 24 Oct 2019. Dickey Boats Limited used other names, namely: Dickson Limited from 05 Sep 2005 to 30 Jul 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Dickey, Tristin Jacqueline (an individual) located at Pandora, Napier postcode 4110. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Sainsbury Wares Trustee Company Limited (an entity) - located at Napier,
Dickey, Jason Alan (an individual) - located at Pandora, Napier,
Dickey, Tristin Jacqueline (an individual) - located at Pandora, Napier. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dickey, Jason Alan, located at Pandora, Napier (an individual). Our information was updated on 25 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 25 Oct 2023
Directors
Name and Address Role Period
Tristin Jacqueline Dickey
Pandora, Napier, 4110
Address used since 15 Sep 2015
Director 05 Sep 2005 - current
Jason Alan Dickey
Pandora, Napier, 4110
Address used since 15 Sep 2015
Director 05 Sep 2005 - current
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 24 Oct 2019
405n King Street, Hastings, 4122 Physical 06 Sep 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 06 Sep 2013 - 07 Jun 2016
405n King Street, Hastings, 4122 Registered 04 Sep 2013 - 06 Sep 2013
405n King Street, Hastings, 4122 Registered 06 Sep 2012 - 04 Sep 2013
405n King Street, Hastings, 4122 Physical 06 Sep 2012 - 06 Sep 2013
28 Mersey Street, Pandora, Napier, 4110 Physical & registered 21 Sep 2011 - 06 Sep 2012
35b Waghorne Street, Ahuriri, Napier, 4110 Physical & registered 01 Oct 2010 - 21 Sep 2011
127 Waghorne Street, Ahuriri, Napier 4110 Physical & registered 06 Oct 2008 - 01 Oct 2010
127 Waghorne Street, Ahuriri, Napier Registered & physical 11 Sep 2006 - 06 Oct 2008
68 Battery Road, Napier Registered & physical 05 Sep 2005 - 05 Sep 2005
2a/17 Scanlan Street, Grey Lynn, Auckland Registered 05 Sep 2005 - 05 Sep 2005
2a/17 Scanlan Street, Grey Lynn, Auckland Physical 05 Sep 2005 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dickey, Tristin Jacqueline
Individual
Pandora
Napier
4110
05 Sep 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Entity (NZ Limited Company)
Napier
16 Jun 2014 - current
Dickey, Jason Alan
Individual
Pandora
Napier
4110
05 Sep 2005 - current
Dickey, Tristin Jacqueline
Individual
Pandora
Napier
4110
05 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dickey, Jason Alan
Individual
Pandora
Napier
4110
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Napier Independent Trustees (2007) Limited
Shareholder NZBN: 9429033257938
Company Number: 1963969
Entity
30 Jul 2007 - 16 Jun 2014
Napier Independent Trustees (2007) Limited
Shareholder NZBN: 9429033257938
Company Number: 1963969
Entity
30 Jul 2007 - 16 Jun 2014
Location
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