General information
Dictation Distributors Limited
Type: NZ Limited Company (Ltd)9429039740113
New Zealand Business Number
303681
Company Number
Registered
Company Status
F349203 - Computer Consumables Wholesaling Nec
Industry classification codes with description
Dictation Distributors Limited (issued an NZBN of 9429039740113) was incorporated on 30 Apr 1986. 9 addresess are in use by the company: 47 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 (type: registered, physical). 78 Voyager Drive, Gulf Harbour, Auckland had been their registered address, up to 12 Nov 2021. 51553 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 41240 shares (80 per cent of shares), namely:
Riley, Dawn Marie (an individual) located at 47 Discovery Drive,, Gulf Harbour postcode 0930. In the second group, a total of 2 shareholders hold 20 per cent of all shares (10313 shares); it includes
Riley, Martin Stacey (an individual) - located at Gulf Harbour, Whangaparaoa,
Riley, Dawn Marie (an individual) - located at Gulf Harbour, Whangaparaoa. "Computer consumables wholesaling nec" (business classification F349203) is the classification the ABS issued Dictation Distributors Limited. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 308031, Manly, Whangaparaoa, 0952 | Postal | 12 Nov 2019 |
| 78 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 12 Nov 2019 |
| 4 Cassidy Drive, Orewa, Orewa, 0931 | Office & delivery | 03 Nov 2020 |
| 47 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2021 |
Contact info
64 21 993699
Phone (Phone)
dawn@dictation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dawn Marie Riley
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Nov 2021
Orewa, Orewa, 0931
Address used since 03 Nov 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 May 2017 |
Director | 14 Nov 1989 - current |
|
Garry Michael Bradburn
Mission Bay, Auckland, 1071
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 14 Feb 2014 |
|
Graham Ronald Morrison
St Johns, Auckland,
Address used since 14 Nov 1989 |
Director | 14 Nov 1989 - 09 Dec 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2021 |
| 47 Discovery Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 12 Nov 2021 |
Principal place of activity
| 4 Cassidy Drive , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 78 Voyager Drive, Gulf Harbour, Auckland, 0930 | Registered & physical | 20 Nov 2019 - 12 Nov 2021 |
| 1d, Polarity Rise, Silverdale, 0952 | Physical | 22 May 2017 - 20 Nov 2019 |
| 1d, Polarity Rise, Silverdale, 0952 | Registered | 16 Nov 2016 - 20 Nov 2019 |
| 9b, Apollo Drive, Mairangi Bay, Auckland, 1141 | Physical | 20 Dec 2013 - 22 May 2017 |
| 9b, Apollo Drive, Mairangi Bay, Auckland, 1141 | Registered | 13 Dec 2013 - 16 Nov 2016 |
| Unit 5, 77 The Strand, Parnell, Auckland 1010 | Registered | 07 Jan 2010 - 13 Dec 2013 |
| Unit 5, 77 The Strand, Parnell, Auckland 1010 | Physical | 07 Jan 2010 - 20 Dec 2013 |
| Unit 5, 77 The Strand, Parnell, Auckland | Physical | 01 Jul 1997 - 07 Jan 2010 |
| Capital Life Building, 171 Hobson Street, Auckland | Registered | 07 Oct 1996 - 07 Jan 2010 |
Financial Data
Financial info
51553
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41240
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Dawn Marie Individual |
47 Discovery Drive, Gulf Harbour 0930 |
30 Apr 1986 - current |
Shares Allocation #2 Number of Shares: 10313
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Martin Stacey Individual |
Gulf Harbour Whangaparaoa 0930 |
03 Feb 2021 - current |
|
Riley, Dawn Marie Individual |
Gulf Harbour Whangaparaoa 0930 |
30 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
30 Apr 1986 - 06 Nov 2018 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
30 Apr 1986 - 03 Feb 2021 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
30 Apr 1986 - 03 Feb 2021 |
|
M & H Trustee Services Limited Shareholder NZBN: 9429038939655 Company Number: 559541 Entity |
Newmarket Auckland 1023 |
30 Apr 1986 - 03 Feb 2021 |
|
Bradburn, Garry Michael Individual |
89 Selwyn Avenue Mission Bay, Auckland 1071 |
10 Aug 2006 - 21 Feb 2014 |
|
Bradburn, Denis Thomas Individual |
89 Selwyn Avenue Mission Bay, Auckland 1071 |
10 Aug 2006 - 21 Feb 2014 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
Level 2, 161 Manukau Road Epsom, Auckland |
30 Apr 1986 - 06 Nov 2018 |
Location
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