businesscheck.co.nz / a-z index / d / di / dic / dick
General information

Dick Gray Holdings Limited

Type: NZ Limited Company (Ltd)
9429039574961
New Zealand Business Number
354724
Company Number
Registered
Company Status

Dick Gray Holdings Limited (New Zealand Business Number 9429039574961) was started on 03 Jul 1987. 6 addresess are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 40 Wilsons Road, Saint Martins, Christchurch 8022 had been their physical address, up until 29 Apr 2010. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Wealleans, Evelyn Ruth (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Gray, Richard John (an individual) - located at Christchurch. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical & registered & service 29 Apr 2010
C/-cope Shearing Limited, 68 Mandeville Street, Christchurch 8149 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Apr 2010
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Evelyn Ruth Wealleans
Christchurch, 8022
Address used since 22 Apr 2016
Director 25 Oct 1991 - current
Richard John Gray
Saint Martins, Christchurch, 8022
Address used since 31 Aug 2011
Director 25 Oct 1991 - current
Addresses
Previous address Type Period
40 Wilsons Road, Saint Martins, Christchurch 8022 Physical & registered 08 Apr 2010 - 29 Apr 2010
C/-graham Scoble, 59 Armagh Street, Christchurch 8013 Registered & physical 26 Jan 2009 - 08 Apr 2010
Apt B.0.4, Terrace On The Park, 78 Park Terrace, Christchurch Physical & registered 01 Jun 2004 - 26 Jan 2009
Apt. C.i.2. Terrace On The Park, 78 Park Terrace, Christchurch Physical 14 Jan 2004 - 01 Jun 2004
369 St Asaph Street, Christchurch Registered 29 Nov 2000 - 01 Jun 2004
8 Roseneath Place, Christchurch 2 Registered 17 Sep 1998 - 29 Nov 2000
8 Roseneath Place, Christchurch 2 Physical 01 Jul 1997 - 14 Jan 2004
3 Dalgarven Place, Christchurch Registered 02 Feb 1994 - 17 Sep 1998
18 Lucknow Place, Cashmere, Christchurch Registered 29 Oct 1991 - 02 Feb 1994
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Wealleans, Evelyn Ruth
Individual 		Christchurch
 13 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Gray, Richard John
Individual 		Christchurch
 03 Jul 1987 - current

Historic shareholders

Shareholder Name Address Period
Gray, Edna Anne
Individual 		Christchurch
 03 Jul 1987 - 10 Apr 2006
Location
Companies nearby
Moore Limited
68 Mandeville Street
B Seymour Builders Limited
68 Mandeville Street
Prima Solid Surfaces Limited
68 Mandeville Street
Depend Building And Joinery Solutions Limited
68 Mandeville Street
Trends Distributors Limited
68 Mandeville Street
R.l. Kennett & Co (2012) Limited
68 Mandeville Street