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Dixon Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429034117507
NZBN
1815774
Company Number
Registered
Company Status
093745167
GST Number
No Abn Number
Australian Business Number
C211060
Industry classification code
Stainless Steel Mfg
Industry classification description
Current address
98 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 13 Mar 2020
59 Woodcocks Road
Warkworth
Warkworth 0910
New Zealand
Postal & delivery address used since 05 May 2020

Dixon Manufacturing Limited was started on 17 May 2006 and issued an NZ business identifier of 9429034117507. The registered LTD company has been supervised by 3 directors: Andrew Christopher Wilkes - an active director whose contract began on 17 May 2006,
Elizabeth Jane Warren - an active director whose contract began on 01 Sep 2007,
Robert Van Kampen - an inactive director whose contract began on 17 May 2006 and was terminated on 01 Sep 2007.
According to BizDb's data (last updated on 10 Apr 2024), the company uses 3 addresses: 59 Woodcocks Road, Warkworth, Warkworth, 0910 (office address),
59 Woodcocks Road, Warkworth, Warkworth, 0910 (postal address),
59 Woodcocks Road, Warkworth, Warkworth, 0910 (delivery address),
98 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (registered address) among others.
Up to 13 Mar 2020, Dixon Manufacturing Limited had been using 149 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Warren, Elizabeth Jane (an individual) located at Whangaparaoa, Auckland postcode 0932.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilkes, Andrew Christopher - located at Whangaparaoa, Auckland. Dixon Manufacturing Limited has been categorised as "Stainless steel mfg" (business classification C211060).

Addresses

Principal place of activity

59 Woodcocks Road, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 149 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 26 Feb 2010 to 13 Mar 2020

Address #2: 65 Red Beach Road, Red Beach

Physical & registered address used from 17 May 2006 to 26 Feb 2010

Contact info
64 422 3595
04 May 2018 Phone
dixon@pl.net
05 May 2020 nzbn-reserved-invoice-email-address-purpose
dixon@pl.net
04 May 2018 Email
www.dixon.co.nz
04 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warren, Elizabeth Jane Whangaparaoa
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilkes, Andrew Christopher Whangaparaoa
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Kampen, Robert Manly
Whangaparaoa
Individual Rogers, John Red Beach
Directors

Andrew Christopher Wilkes - Director

Appointment date: 17 May 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 May 2006


Elizabeth Jane Warren - Director

Appointment date: 01 Sep 2007

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Mar 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Sep 2007


Robert Van Kampen - Director (Inactive)

Appointment date: 17 May 2006

Termination date: 01 Sep 2007

Address: Manly, Whangaparaoa,

Address used since 17 May 2006

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