Dickson Petersen Limited

Dickson Petersen Limited, a registered company, was incorporated on 28 Jul 1998. 9429037797249 is the business number it was issued. The company has been managed by 7 directors: Christine Anne Petersen - an active director whose contract began on 28 Jul 1998,
Braden Kenneth Dickson - an active director whose contract began on 28 Jul 1998,
Andrew James Kennedy - an active director whose contract began on 11 Apr 2011,
Jennifer Robyn Stalker - an inactive director whose contract began on 04 Apr 2006 and was terminated on 17 Jun 2021,
Peter James Hugh Chamberlain - an inactive director whose contract began on 28 Jul 1998 and was terminated on 11 Apr 2011.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Dickson Petersen Limited had been using Level 4, 128 Broadway, Newmarket, Auckland as their physical address up until 30 Jul 2014.
A single entity controls all company shares (exactly 4 shares) - Prudentia Law Limited - located at 1023, 128 Broadway, Newmarket, Auckland.

Previous addresses

Address #1: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 29 Jul 2014 to 30 Jul 2014

Address #2: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 22 Sep 2011 to 29 Jul 2014

Address #3: C/- Prudentia Law, Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Apr 2011 to 29 Jul 2014

Address #4: C/-richard Buchanan & Co, Level 2, 68 Beach Road, Auckland 1149 New Zealand

Registered address used from 03 Feb 2009 to 22 Sep 2011

Address #5: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewatrerhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand

Physical address used from 29 Jun 2005 to 20 Apr 2011

Address #6: C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland

Physical address used from 07 Oct 2003 to 29 Jun 2005

Address #7: C/- Carley & Co, 92 Eastdale Road, Avondale

Registered address used from 12 Apr 2000 to 03 Feb 2009

Address #8: C/- Chamberlains, Level 9, Arthur, Andersen Tower, National Bank Centre, 209 Queen St, Auckland

Physical address used from 29 Jul 1998 to 07 Oct 2003

Previous Shareholders

Christine Anne Petersen - Director

Appointment date: 28 Jul 1998

Braden Kenneth Dickson - Director

Appointment date: 28 Jul 1998

Andrew James Kennedy - Director

Appointment date: 11 Apr 2011

Jennifer Robyn Stalker - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 17 Jun 2021

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 11 Apr 2011

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 06 May 2004

Nicholas James Porter - Director (Inactive)

Appointment date: 28 Jul 1998

Termination date: 30 Sep 2003