Dick Christopher Limited
Type: NZ Limited Company (Ltd)Dick Christopher Limited (issued a business number of 9429039486295) was incorporated on 04 Feb 1988. 4 addresses are currently in use by the company: 93 Frederick Street, Hillsborough, Auckland, 1042 (type: registered, physical). 10 Kimberly Rd, Epsom, Auckland had been their registered address, up to 18 Nov 2020. 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 49900 shares (99.8% of shares), namely:
Grant, Angus (an individual) located at Hillsborough, Auckland postcode 1042,
Grant Family Trustee Limited (an entity) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 100 shares); it includes
Grant, Angus (an individual) - located at Hillsborough, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Dick Christopher Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Frederick Street, Hillsborough, Auckland, 1042 | Other (Address for Records) & records (Address for Records) | 12 Mar 2014 |
| 93 Frederick Street, Hillsborough, Auckland, 1042 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Grant
Hillsborough, Auckland, 1042
Address used since 09 Mar 2010 |
Director | 01 Nov 1989 - current |
|
Brian Stuart Grant
Mount Eden, Auckland, 1041
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Karen Anne Grant
Royal Oak, Auckland, 1023
Address used since 20 Feb 2023 |
Director | 20 Feb 2023 - current |
|
Raymond John Kendall
Papatoetoe, Auckland,
Address used since 14 Nov 1989 |
Director | 14 Nov 1989 - 14 Nov 1989 |
|
John Martin Sjogren Strong
Remuera, Auckland,
Address used since 14 Nov 1989 |
Director | 14 Nov 1989 - 14 Nov 1989 |
| Previous address | Type | Period |
|---|---|---|
| 10 Kimberly Rd, Epsom, Auckland, 1023 | Registered & physical | 19 Mar 2019 - 18 Nov 2020 |
| 80 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 12 Mar 2018 - 19 Mar 2019 |
| 145 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 24 Mar 2016 - 12 Mar 2018 |
| 1 Kimberley Road, Epsom, Auckland, 1023 | Physical & registered | 01 Apr 2014 - 24 Mar 2016 |
| 8d Melrose Street, Newmarket, Auckland | Registered & physical | 05 Oct 2007 - 01 Apr 2014 |
| Botany Accounting & Tax Agents Ltd, Unit/28 Torrens Rd, East Tamaki, Manukau | Physical & registered | 21 Feb 2007 - 05 Oct 2007 |
| Wayne Dick & Associates, Chartered Accountants, 6a Melrose Street, Newmarket, Auckland | Registered | 17 Mar 2003 - 21 Feb 2007 |
| Wayne Dick & Associates, Chartered Accountant, 6a Melrose Street, Newmarket, Auckland | Physical | 17 Mar 2003 - 21 Feb 2007 |
| .6e Melrose St, Newmarket, Auckland | Registered | 03 Apr 2000 - 17 Mar 2003 |
| 487 Parnell Road, Auckland | Registered | 03 Mar 2000 - 03 Apr 2000 |
| 6e Melrose St, Newmarket, Auckland | Physical | 03 Mar 2000 - 17 Mar 2003 |
| 487 Parnell Road, Parnell, Auckland | Physical | 03 Mar 2000 - 03 Mar 2000 |
| 1st Flr, 141 Kolmar Rd, Papatoetoe | Registered | 24 Jun 1997 - 03 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Angus Individual |
Hillsborough Auckland 1042 |
04 Feb 1988 - current |
|
Grant Family Trustee Limited Shareholder NZBN: 9429033390321 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
12 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Angus Individual |
Hillsborough Auckland 1042 |
04 Feb 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ian Fraser Individual |
Mission Bay |
04 Feb 1988 - 14 Feb 2007 |
|
Gardiner, Ian Fraser Individual |
Parnell Auckland |
14 Feb 2007 - 27 Jun 2010 |
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