General information
Dickson Petersen Limited
Type: NZ Limited Company (Ltd)9429037797249
New Zealand Business Number
918109
Company Number
Registered
Company Status
Dickson Petersen Limited (issued an NZBN of 9429037797249) was launched on 28 Jul 1998. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 128 Broadway, Newmarket, Auckland had been their physical address, up until 30 Jul 2014. 4 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100% of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered | 29 Jul 2014 |
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & service | 30 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Anne Petersen
Mount Eden, Auckland, 1024
Address used since 03 Sep 2009 |
Director | 28 Jul 1998 - current |
|
Braden Kenneth Dickson
Mount Eden, Auckland, 1024
Address used since 03 Sep 2009 |
Director | 28 Jul 1998 - current |
|
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 11 Jul 2017
Mount Roskill, Auckland, 1041
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
Jennifer Robyn Stalker
1a Rushcutters Bay, Nsw 2011,
Address used since 10 Aug 2007 |
Director | 04 Apr 2006 - 17 Jun 2021 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 11 Apr 2011 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 06 May 2004 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical | 29 Jul 2014 - 30 Jul 2014 |
| Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered | 22 Sep 2011 - 29 Jul 2014 |
| C/- Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Physical | 20 Apr 2011 - 29 Jul 2014 |
| C/-richard Buchanan & Co, Level 2, 68 Beach Road, Auckland 1149 | Registered | 03 Feb 2009 - 22 Sep 2011 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewatrerhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical | 29 Jun 2005 - 20 Apr 2011 |
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical | 07 Oct 2003 - 29 Jun 2005 |
| C/- Carley & Co, 92 Eastdale Road, Avondale | Registered | 12 Apr 2000 - 03 Feb 2009 |
| C/- Chamberlains, Level 9, Arthur, Andersen Tower, National Bank Centre, 209 Queen St, Auckland | Physical | 29 Jul 1998 - 07 Oct 2003 |
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Prudentia Law Limited Shareholder NZBN: 9429034040065 Entity (NZ Limited Company) |
128 Broadway Newmarket, Auckland 1023 |
11 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
30 Sep 2004 - 11 Apr 2011 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
28 Jul 1998 - 30 Sep 2004 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
28 Jul 1998 - 30 Sep 2004 |
|
Wells, Philip Sampson Individual |
St Heliers Auckland |
04 Apr 2006 - 11 Apr 2011 |
Location
Companies nearby
 |
Orchard View Investment Limited 4/128 Broadway |
|
Trustee 802-3024 Limited Level 4 |
|
Ipacific Group Trustee Limited Level 4 |
|
Trustee 706-3302 Limited Level 4 |
|
Trustee 703-3098 Limited Level 4 |
|
Prudentia Law Custodial Trustees Limited Level 4 |