General information

Ian Dick Concrete Contractors (1995) Limited

Type: NZ Limited Company (Ltd)
9429038646041
New Zealand Business Number
639178
Company Number
Registered
Company Status

Ian Dick Concrete Contractors (1995) Limited (issued an NZBN of 9429038646041) was started on 22 Dec 1994. 2 addresses are currently in use by the company: Gloucester Court, Gloucester Str, Taradale (type: physical, service). 10000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 800 shares (8 per cent of shares), namely:
Swann, Lisa Maria (an individual) located at Marewa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 31 per cent of all shares (exactly 3100 shares); it includes
Dick, Gregory Dean Joshua (an individual) - located at Meeanee, Napier 4112. Next there is the next group of shareholders, share allocation (2225 shares, 22.25%) belongs to 1 entity, namely:
Witkowski, Peter A, located at Bay View, Napier (an individual). Businesscheck's data was updated on 16 May 2025.

Current address Type Used since
Gloucester Court, Gloucester Str, Taradale Physical & service & registered 22 Dec 1994
Directors
Name and Address Role Period
Gregory Dean Joshua Dick
Meeanee, Napier, 4112
Address used since 17 Aug 2015
Director 22 Dec 1994 - current
Peter Andrew Witkowski
Bay View, Napier, 4104
Address used since 31 Jan 2012
Director 01 Dec 1998 - current
Lisa Maria Swann
Marewa, Napier, 4110
Address used since 24 May 2024
Director 24 May 2024 - current
Ian Morrice Dick
Ahuriri, Napier, 4110
Address used since 14 Apr 2020
Bay View, Napier, 4104
Address used since 23 Aug 2010
Director 22 Dec 1994 - 31 Mar 2024
Nicola Ann Dick
Meeanee, Napier, 4112
Address used since 17 Aug 2015
Director 22 Dec 1994 - 20 Jul 2023
Natalie Georgina Dick
Maraenui, Napier,
Address used since 22 Dec 1994
Director 22 Dec 1994 - 15 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Swann, Lisa Maria
Individual
Marewa
Napier
4110
10 Jun 2020 - current
Shares Allocation #2 Number of Shares: 3100
Shareholder Name Address Period
Dick, Gregory Dean Joshua
Individual
Meeanee
Napier 4112
22 Dec 1994 - current
Shares Allocation #3 Number of Shares: 2225
Shareholder Name Address Period
Witkowski, Peter A
Individual
Bay View
Napier
4104
22 Dec 1994 - current
Shares Allocation #4 Number of Shares: 1500
Shareholder Name Address Period
Witkowski, Raewyn
Individual
Bay View
Napier
4104
24 Mar 2004 - current
Shares Allocation #5 Number of Shares: 2375
Shareholder Name Address Period
Dick, Nicola Ann
Individual
Meeanee
Napier 4112
22 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Dick, Ian Morrice
Individual
Ahuriri
Napier
4110
22 Dec 1994 - 10 Apr 2024
Dick, Ian Morrice
Individual
Ahuriri
Napier
4110
22 Dec 1994 - 10 Apr 2024
Dick, Ian Morrice
Individual
Ahuriri
Napier
4110
22 Dec 1994 - 10 Apr 2024
Ian Dick Concrete Contractors Limited
Shareholder NZBN: 9429040200798
Company Number: 166282
Entity
Accountants, Gloucester Court
Gloucester Str Taradale
22 Dec 1994 - 25 Jan 2023
Dick, Natalie Georgina
Individual
Maraenui
Napier
22 Dec 1994 - 30 Apr 2008
Location
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