Karisma Animal Companions Limited
Type: NZ Limited Company (Ltd)Karisma Animal Companions Limited (issued a New Zealand Business Number of 9429036343560) was incorporated on 27 Sep 2002. 2 addresses are in use by the company: 7 Princes Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 900B Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 28 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dixon, Miriam Emily Lillian (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dixon, Peter Malcolm (an individual) - located at Rd 9, Hamilton. "Beef cattle and sheep farming" (business classification A014410) is the classification the ABS issued Karisma Animal Companions Limited. The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 900b Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 23 Mar 2018 |
| 7 Princes Street, Hamilton Central, Hamilton, 3204 | Registered & service | 28 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Emily Lillian Dixon
Rd 9, Hamilton, 3289
Address used since 17 May 2004 |
Director | 27 Sep 2002 - current |
|
Peter Malcolm Dixon
Rd 9, Hamilton, 3289
Address used since 27 Sep 2002 |
Director | 27 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 900b Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 23 Mar 2018 - 28 Apr 2025 |
| Level 1, John Sullivan House, 62 Tristram Street,, Hamilton, 3204 | Physical & registered | 24 Apr 2014 - 23 Mar 2018 |
| Level 1, 586 Victoria Street, Hamilton | Registered & physical | 30 Jun 2010 - 24 Apr 2014 |
| Level 4, 586 Victoria Street, Hamilton | Physical | 02 Jun 2006 - 30 Jun 2010 |
| C/o Coombe Smith (pn) Ltd, Level 4, 586 Victoria Street, Hamilton | Registered | 02 Jun 2006 - 30 Jun 2010 |
| C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton | Physical & registered | 30 Sep 2004 - 02 Jun 2006 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 12 Mar 2004 - 30 Sep 2004 |
| C/- Craig & Tasker, Amp Building, Victoria Street, Hamilton | Registered & physical | 27 Sep 2002 - 12 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Miriam Emily Lillian Individual |
Rd 9 Hamilton 3289 |
21 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Peter Malcolm Individual |
Rd 9 Hamilton 3289 |
21 May 2004 - current |
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