Dixon Hill Limited

Dixon Hill Limited, a registered company, was launched on 29 Nov 1989. 9429039280398 is the NZ business number it was issued. This company has been managed by 7 directors: Mark William Harold - an active director whose contract started on 17 Jan 1994,
Daphne Amanda Lourie - an inactive director whose contract started on 28 Jan 1997 and was terminated on 17 Mar 1998,
Christopher Paul Macdonald - an inactive director whose contract started on 29 Jun 1995 and was terminated on 28 Jan 1997,
Geoffrey Peter Burns - an inactive director whose contract started on 23 Mar 1994 and was terminated on 04 Apr 1995,
Linda Shirley Burns - an inactive director whose contract started on 17 Jan 1994 and was terminated on 23 Mar 1994.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Dixon Hill Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address up until 21 Oct 2022.
Previous aliases for this company, as we established at BizDb, included: from 29 Nov 1989 to 15 Feb 1994 they were called Pacton Services Limited.
A single entity owns all company shares (exactly 1000 shares) - Herbert, Richard Wallace - located at 1010, Rd 3, Albany.

Previous addresses

Address #1: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Mar 2019 to 21 Oct 2022

Address #2: Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 New Zealand

Registered & physical address used from 10 Jul 2015 to 27 Mar 2019

Address #3: Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1050 New Zealand

Registered & physical address used from 09 Jul 2015 to 10 Jul 2015

Address #4: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 22 Oct 2009 to 09 Jul 2015

Address #5: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered & physical address used from 24 Jul 2008 to 22 Oct 2009

Address #6: Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address #7: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical address used from 18 Jul 2001 to 24 Jul 2008

Address #8: C/ - Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered address used from 18 Jul 2001 to 24 Jul 2008

Address #9: Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland

Registered address used from 05 Aug 1998 to 18 Jul 2001

Address #10: Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland

Physical address used from 01 Jul 1997 to 18 Jul 2001

Previous Shareholders

Mark William Harold - Director

Appointment date: 17 Jan 1994

Daphne Amanda Lourie - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 17 Mar 1998

Christopher Paul Macdonald - Director (Inactive)

Appointment date: 29 Jun 1995

Termination date: 28 Jan 1997

Geoffrey Peter Burns - Director (Inactive)

Appointment date: 23 Mar 1994

Termination date: 04 Apr 1995

Linda Shirley Burns - Director (Inactive)

Appointment date: 17 Jan 1994

Termination date: 23 Mar 1994

Richard Wallace Herbert - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 17 Jan 1994

Susan Nanette Herbert - Director (Inactive)

Appointment date: 02 Aug 1991

Termination date: 17 Jan 1994