Dickson Gray Electrical Limited
Type: NZ Limited Company (Ltd)Dickson Gray Electrical Limited (issued an NZ business number of 9429040579214) was incorporated on 26 Mar 1971. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, up until 02 Jul 2015. 400000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 296000 shares (74% of shares), namely:
Elect Corporation Limited (an entity) located at Grafton, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 26% of all shares (104000 shares); it includes
Grant John & Jo Megson (an other) - located at Manurewa, Auckland. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin George Stanley Dickson
Rd 3, Pukekohe, 2678
Address used since 05 Apr 2019
Pukekohe, Pukekohe, 2120
Address used since 06 May 2014 |
Director | 17 May 1991 - current |
|
Grant John Megson
Manurewa, Auckland, 2102
Address used since 21 Mar 2016 |
Director | 31 Mar 2006 - current |
|
Jonathan Reginald Dickson
Rd 2, Pukekohe, 2677
Address used since 07 Jul 2014 |
Director | 31 Mar 2006 - current |
|
Antony Dickson
Karaka, Auckland, 2580
Address used since 14 Mar 2017 |
Director | 08 Oct 2014 - current |
|
Paul John Henare
Rd 4, Papakura, 2584
Address used since 21 Mar 2016 |
Director | 31 Mar 2006 - 22 Dec 2023 |
|
Margaret Dickson
Manukau City, Auckland,
Address used since 14 Jul 1993 |
Director | 14 Jul 1993 - 31 Mar 2006 |
|
David Francis Gray
Remuera, Auckland,
Address used since 17 May 1991 |
Director | 17 May 1991 - 02 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 14 May 2014 - 02 Jul 2015 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 10 Mar 2008 - 14 May 2014 |
| Level 2, 33 Great South Road, Newmarket | Physical | 01 Jul 1997 - 10 Mar 2008 |
| First Floor, 3 Broadway, Newmarket | Registered | 01 Sep 1996 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elect Corporation Limited Shareholder NZBN: 9429039475381 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
26 Mar 1971 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant John & Jo Megson Other (Other) |
Manurewa Auckland 2102 |
07 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul And Christine Henare Other |
Rd 4 Papakura 2584 |
09 Nov 2005 - 19 Mar 2024 |
|
Dickson, Edwin George Stanley Individual |
Manukau City Auckland |
26 Mar 1971 - 09 Nov 2005 |
|
Craig, Ronald Macmillan Individual |
Ponsonby |
03 Aug 2007 - 21 Mar 2016 |
|
Osborne Properties Limited Shareholder NZBN: 9429039127327 Company Number: 501160 Entity |
09 Nov 2005 - 09 Nov 2005 | |
|
Osborne Properties Limited Shareholder NZBN: 9429039127327 Company Number: 501160 Entity |
09 Nov 2005 - 09 Nov 2005 | |
|
Nielsen, David Edward Godman Individual |
Eden Terrace |
09 Nov 2005 - 07 Feb 2013 |
|
Megson, Grant John Individual |
Eden Terrace |
09 Nov 2005 - 07 Feb 2013 |
|
Dickson, Margaret Individual |
Manukau City Auckland |
26 Mar 1971 - 09 Nov 2005 |
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |