Dixon Independent Trustee Limited, a registered company, was registered on 30 Jul 2004. 9429035253747 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been supervised by 4 directors: Gavin Ian Garnett - an active director whose contract started on 30 Jul 2004,
Joshua Kirk Garnett - an active director whose contract started on 31 May 2006,
Annabelle Yvonne Mary Garnett - an active director whose contract started on 18 Oct 2007,
Mary Ellen Whaley - an inactive director whose contract started on 30 Jul 2004 and was terminated on 18 Oct 2007.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: C/-Whaley Garnett, P O Box 17 181, Greenlane, Auckland, 1546 (types include: postal, office).
Dixon Independent Trustee Limited had been using C/-Whaley & Garnett, 1St Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland as their registered address until 16 May 2013.
Other names for the company, as we found at BizDb, included: from 30 Jul 2004 to 25 May 2016 they were named Demoda Trustee Limited.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 3 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4 shares (40 per cent). Lastly we have the next share allocation (3 shares 30 per cent) made up of 1 entity.
Principal place of activity
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Previous address
Address #1: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland New Zealand
Registered & physical address used from 30 Jul 2004 to 16 May 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3 | |||
| Director | Garnett, Annabelle Yvonne Mary |
Westmere Auckland 1022 New Zealand |
07 May 2019 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Garnett, Joshua Kirk |
Westmere Auckland 1022 New Zealand |
15 Jun 2006 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Garnett, Gavin Ian |
Herne Bay Auckland 1011 New Zealand |
30 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whaley, Mary Ellen |
Freemans Bay Auckland |
30 Jul 2004 - 27 Jun 2010 |
Gavin Ian Garnett - Director
Appointment date: 30 Jul 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jul 2004
Joshua Kirk Garnett - Director
Appointment date: 31 May 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2016
Annabelle Yvonne Mary Garnett - Director
Appointment date: 18 Oct 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jun 2016
Mary Ellen Whaley - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 18 Oct 2007
Address: Freemans Bay, Auckland,
Address used since 30 Jul 2004
1026 Clas Trustees Limited
1026 Victoria Street
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1026 Victoria Street
1026 Trustees Four Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Three Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street