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General information

Dixon-hall Empire Limited

Type: NZ Limited Company (Ltd)
9429035529354
New Zealand Business Number
1484601
Company Number
Registered
Company Status

Dixon-Hall Empire Limited (NZBN 9429035529354) was registered on 18 Feb 2004. 4 addresses are currently in use by the company: 20 Domain Street, Devonport, Auckland, 0624 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Dixon-Hall, Graeme Neil (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Dixon-Hall, Sianne Rachel (an individual) - located at Devonport, Auckland. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
20 Domain Street, Devonport, Auckland, 0624 Registered & service 28 Mar 2023
Last updated:
Directors
Name and Address Role Period
Graeme Neil Dixon-hall
Devonport, Auckland, 0624
Address used since 26 Nov 2014
Director 18 Feb 2004 - current
Sianne Rachel Dixon-hall
Devonport, Auckland, 0624
Address used since 26 Nov 2014
Director 18 Feb 2004 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 09 Dec 2013 - 01 Apr 2019
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 15 Dec 2011 - 09 Dec 2013
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 15 Dec 2010 - 15 Dec 2011
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Registered & physical 17 Nov 2006 - 15 Dec 2010
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 17 Nov 2006
Level 6, 369 Queen Street, Auckland Physical & registered 18 Feb 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Dixon-hall, Graeme Neil
Individual 		Devonport
Auckland
0624 		18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Dixon-hall, Sianne Rachel
Individual 		Devonport
Auckland
0624 		18 Feb 2004 - current
Location
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