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General information

Dimension Building Limited

Type: NZ Limited Company (Ltd)
9429036970001
New Zealand Business Number
1123424
Company Number
Registered
Company Status

Dimension Building Limited (issued an NZBN of 9429036970001) was registered on 09 Apr 2001. 2 addresses are in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 26 Canon Street, Timaru, Timaru had been their registered address, up to 23 Feb 2021. Dimension Building Limited used other names, namely: Forrin Skate Products Limited from 09 Apr 2001 to 27 Jun 2012. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Rsm Trust Limited (an entity) located at Timaru,
Phiskie, Summer Isabella (an individual) located at Rd 5, Timaru postcode 7975,
Phiskie, Richard Charles (a director) located at Rd 5, Timaru postcode 7975. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Phiskie, Richard Charles (a director) - located at Rd 5, Timaru. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Phiskie, Summer Isabella, located at Rd 5, Timaru (an individual). Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 23 Feb 2021
Last updated:
Directors
Name and Address Role Period
Richard Charles Phiskie
Rd 5, Timaru, 7975
Address used since 17 Feb 2021
Timaru, 7975
Address used since 15 Feb 2021
Waimataitai, Timaru, 7910
Address used since 27 Jun 2012
Director 27 Jun 2012 - current
Roger Kenneth Holding
Timaru, 7910
Address used since 28 Apr 2009
Director 09 Apr 2001 - 04 Jul 2012
Melinda Nancy Joan Holding
Timaru, 7910
Address used since 28 Apr 2009
Director 09 Apr 2001 - 04 Jul 2012
Addresses
Previous address Type Period
26 Canon Street, Timaru, Timaru, 7910 Registered & physical 29 Apr 2015 - 23 Feb 2021
39 George Street, Timaru, Timaru, 7910 Registered & physical 03 May 2011 - 29 Apr 2015
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 22 Apr 2010 - 03 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 05 May 2009 - 22 Apr 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 09 Apr 2001 - 05 May 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company) 		Timaru
 12 Nov 2021 - current
Phiskie, Summer Isabella
Individual 		Rd 5
Timaru
7975 		12 Jul 2012 - current
Phiskie, Richard Charles
Director 		Rd 5
Timaru
7975 		12 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phiskie, Richard Charles
Director 		Rd 5
Timaru
7975 		12 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Phiskie, Summer Isabella
Individual 		Rd 5
Timaru
7975 		12 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Holding, Melinda Nancy Joan
Individual 		Timaru 7910
 09 Apr 2001 - 12 Jul 2012
Holding, Roger Kenneth
Individual 		Timaru 7910
 09 Apr 2001 - 12 Jul 2012
Location
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