Egmont Dixon Limited (issued an NZ business identifier of 9429046080134) was registered on 20 Apr 2017. 9 addresess are currently in use by the company: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 (type: registered, service). Level 4, 109 Willis Stret, Te Aro, Wellington had been their registered address, until 01 Mar 2023. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Paetawa Consultants Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Mill Road Trustees Limited (an entity) - located at New Plymouth. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mormaer Equities Limited, located at 20 Pretoria Street, Lower Hutt (an entity). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Egmont Dixon Limited. Our data was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Physical & registered & service | 28 Feb 2020 |
P O Box 11364, Te Aro, Wellington, 6011 | Postal | 03 Mar 2020 |
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 | Office & delivery | 03 Mar 2020 |
Level 9, 109 Willis Street, Te Aro, Wellington, 6011 | Office & delivery | 13 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Benjamin Thomas Maxwell Van Arts
Melrose, Wellington, 6023
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - current |
Bruce Andrew Manners
Island Bay, Wellington, 6023
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
William Howard Gorrie
Te Aro, Wellington, 6011
Address used since 01 Apr 2021
Hataitai, Wellington, 6021
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 01 Nov 2023 |
Earl Warren Hope-pearson
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2020
Te Aro, Wellington, 6011
Address used since 20 Apr 2017 |
Director | 20 Apr 2017 - 06 Oct 2022 |
Type | Used since | |
---|---|---|
Level 9, 109 Willis Street, Te Aro, Wellington, 6011 | Office & delivery | 13 Feb 2023 |
Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 | Registered & service | 01 Mar 2023 |
Level 4, 40 Taranaki Street , Te Aro , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 4, 109 Willis Stret, Te Aro, Wellington, 6011 | Registered & service | 21 Feb 2023 - 01 Mar 2023 |
1 Margaret Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 20 Apr 2017 - 28 Feb 2020 |
Shareholder Name | Address | Period |
---|---|---|
Paetawa Consultants Limited Shareholder NZBN: 9429046734143 Entity (NZ Limited Company) |
20 Customhouse Quay Wellington 6011 |
16 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mill Road Trustees Limited Shareholder NZBN: 9429050097210 Entity (NZ Limited Company) |
New Plymouth 4310 |
01 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mormaer Equities Limited Shareholder NZBN: 9429030191174 Entity (NZ Limited Company) |
20 Pretoria Street Lower Hutt 5040 |
20 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Arts, Jessica Mary Individual |
Melrose Wellington 6023 |
01 Sep 2022 - current |
Mk Trustee 2020 Limited Shareholder NZBN: 9429048069670 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Sep 2022 - current |
Van Arts, Benjamin Thomas Maxwell Director |
Melrose Wellington 6023 |
01 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Elephant Limited Shareholder NZBN: 9429045943850 Company Number: 6226752 Entity |
Melrose Wellington 6023 |
20 Apr 2017 - 16 Oct 2023 |
Elephant Limited Shareholder NZBN: 9429045943850 Company Number: 6226752 Entity |
Melrose Wellington 6023 |
20 Apr 2017 - 16 Oct 2023 |
Elephant Limited Shareholder NZBN: 9429045943850 Company Number: 6226752 Entity |
Melrose Wellington 6023 |
20 Apr 2017 - 16 Oct 2023 |
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