General information
Dixon Hill Limited
Type: NZ Limited Company (Ltd)9429039280398
New Zealand Business Number
448717
Company Number
Registered
Company Status
Dixon Hill Limited (issued an NZBN of 9429039280398) was incorporated on 29 Nov 1989. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 21 Oct 2022. Dixon Hill Limited used more names, namely: Pacton Services Limited from 29 Nov 1989 to 15 Feb 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herbert, Richard Wallace (an individual) located at Rd 3, Albany postcode 0793. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Harold
Glenfield, Auckland, 0629
Address used since 19 Mar 2021
Rd 2, Waipu, 0582
Address used since 23 Jul 2015 |
Director | 17 Jan 1994 - current |
|
Daphne Amanda Lourie
Herne Bay,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 17 Mar 1998 |
|
Christopher Paul Macdonald
Glen Innes, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 28 Jan 1997 |
|
Geoffrey Peter Burns
Long Bay, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 04 Apr 1995 |
|
Linda Shirley Burns
Warkworth,
Address used since 17 Jan 1994 |
Director | 17 Jan 1994 - 23 Mar 1994 |
|
Richard Wallace Herbert
Chatswood, Auckland,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 17 Jan 1994 |
|
Susan Nanette Herbert
Chatswood, Auckland,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 17 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2019 - 21 Oct 2022 |
| Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 | Registered & physical | 10 Jul 2015 - 27 Mar 2019 |
| Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 09 Jul 2015 - 10 Jul 2015 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 22 Oct 2009 - 09 Jul 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 24 Jul 2008 - 22 Oct 2009 |
| Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 18 Jul 2001 - 24 Jul 2008 |
| C/ - Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 18 Jul 2001 - 24 Jul 2008 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland | Registered | 05 Aug 1998 - 18 Jul 2001 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland | Physical | 01 Jul 1997 - 18 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
Rd 3 Albany 0793 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold, Mark William Individual |
Rd 2 Waipu 0254 |
01 Sep 2004 - 24 Mar 2014 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
29 Nov 1989 - 01 Sep 2004 |
|
Harold, Mark William Individual |
Rd 2 Waipu 0254 |
01 Sep 2004 - 24 Mar 2014 |
|
Harold, Mark William Individual |
Northcote Point Auckland |
29 Nov 1989 - 01 Sep 2004 |
Location
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NZ Golden Field Limited 3b Green Lane |
|
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|
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|
Myers Financial Services Limited 3a Ormonde Road |
|
A.g. & E.l. Svensen Limited 556 Remuera Road |
|
Pepper Entities Limited 534 Remuera Road |