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Maggie Dixon Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036447985
NZBN
1219148
Company Number
Registered
Company Status
082683364
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
141 Bank Street
Regent
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 06 Sep 2017
49 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2020
49 Ngunguru Road
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 01 Sep 2020

Maggie Dixon Real Estate Limited, a registered company, was registered on 17 Jun 2002. 9429036447985 is the number it was issued. "Real estate agency service" (ANZSIC L672010) is how the company was classified. This company has been supervised by 7 directors: Graham Hugh Lester - an active director whose contract began on 17 Jun 2002,
Maggie Janet Dixon-Lester - an active director whose contract began on 30 Jun 2006,
Craig Ronald Kerr - an inactive director whose contract began on 04 May 2010 and was terminated on 01 Feb 2015,
Warrick George Harkness - an inactive director whose contract began on 04 May 2010 and was terminated on 04 Aug 2010,
Craig Ronald Kerr - an inactive director whose contract began on 05 Mar 2008 and was terminated on 01 Mar 2009.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 49 Ngunguru Road, Rd 3, Whangarei, 0173 (registered address),
49 Ngunguru Road, Rd 3, Whangarei, 0173 (physical address),
49 Ngunguru Road, Rd 3, Whangarei, 0173 (service address),
49 Ngunguru Road, Rd 3, Whangarei, 0173 (other address) among others.
Maggie Dixon Real Estate Limited had been using 141 Bank Street, Regent, Whangarei as their registered address up until 01 Sep 2020.
Previous aliases for the company, as we identified at BizDb, included: from 17 Jun 2002 to 15 Nov 2002 they were named Maggie Dixon Real Estate Limited.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 25000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25000 shares (50%).

Addresses

Principal place of activity

136 Bank Street, Regent, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 141 Bank Street, Regent, Whangarei, 0112 New Zealand

Registered & physical address used from 14 Sep 2017 to 01 Sep 2020

Address #2: 136 Bank Street, Whangarei New Zealand

Registered & physical address used from 11 May 2010 to 14 Sep 2017

Address #3: 168 Bank Street, Whangarei

Registered & physical address used from 29 Jul 2004 to 11 May 2010

Address #4: 104b Hatea Drive, Kensington, Whangarei

Physical & registered address used from 17 Jun 2002 to 29 Jul 2004

Contact info
64 9 4700996
31 Aug 2018 Phone
graham@maggiedixon.co.nz
Email
www.maggiedixon.co.nz
31 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Lester, Margaret Janet Glenbervie R.d.3
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Lester, Graham Hugh Glenbervie R.d.3
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harkness, Warrick George Kamo
Whangarei
Individual Ward, Simone May Whangarei
Individual Kerr, Craig Ronald Waikaraka, Rd4
Whangarei

New Zealand
Individual Harkness, Warrick George Kamo
Whangarei

New Zealand
Individual Kerr, Craig Ronald Waikaraka
Whangarei
Directors

Graham Hugh Lester - Director

Appointment date: 17 Jun 2002

Address: Glenbervie R.d.3, Whangarei, 0173 New Zealand

Address used since 07 Oct 2011


Maggie Janet Dixon-lester - Director

Appointment date: 30 Jun 2006

Address: Glenbervie Rd3, Whangarei, 0173 New Zealand

Address used since 07 Oct 2011


Craig Ronald Kerr - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 01 Feb 2015

Address: Waikaraka, Rd4, Whangarei,

Address used since 04 May 2010


Warrick George Harkness - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 04 Aug 2010

Address: Kamo, Whangarei,

Address used since 04 May 2010


Craig Ronald Kerr - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 01 Mar 2009

Address: Waikaraka, Whangarei,

Address used since 05 Mar 2008


Warrick George Harkness - Director (Inactive)

Appointment date: 05 Mar 2008

Termination date: 01 Mar 2009

Address: Kamo, Whangarei,

Address used since 05 Mar 2008


Margaret Janet Lester - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 18 Sep 2002

Address: Kensington, Whangarei,

Address used since 17 Jun 2002

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