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Dixon Bros. Limited

Type: NZ Limited Company (Ltd)
9429040166704
NZBN
171716
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4310
New Zealand
Registered address used since 13 Sep 2013
20 Robe Street
New Plymouth 4310
New Zealand
Physical & service address used since 15 Jun 2015
61a Sunnyvale Street
Bell Block
New Plymouth 4312
New Zealand
Registered & service address used since 10 Jul 2023

Dixon Bros. Limited, a registered company, was started on 07 Sep 1970. 9429040166704 is the NZ business number it was issued. The company has been supervised by 3 directors: Mark David Dixon - an active director whose contract began on 08 Apr 2014,
Elva Anne Dixon - an inactive director whose contract began on 11 May 1979 and was terminated on 01 May 2015,
James Arthur Dixon - an inactive director whose contract began on 11 May 1979 and was terminated on 10 Feb 2014.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 61A Sunnyvale Street, Bell Block, New Plymouth, 4312 (types include: registered, service).
Dixon Bros. Limited had been using 16 Dolphin Parade, Bell Block, New Plymouth as their physical address until 15 Jun 2015.
Past names used by the company, as we identified at BizDb, included: from 07 Sep 1970 to 17 Feb 1992 they were called Dixon Bros Ltd.
A total of 790000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 402900 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 387100 shares (49%).

Addresses

Previous addresses

Address #1: 16 Dolphin Parade, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 20 Jun 2014 to 15 Jun 2015

Address #2: C/-duncan Dovico Nz Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 10 Jun 2008 to 13 Sep 2013

Address #3: 118 Smart Road, New Plymouth New Zealand

Physical address used from 10 Jun 2008 to 20 Jun 2014

Address #4: C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth

Physical & registered address used from 05 May 2006 to 10 Jun 2008

Address #5: C/- Coopers & Lybrand, Corner Devon St West & Robe Street, New Plymouth

Registered address used from 13 Jul 2000 to 05 May 2006

Address #6: Pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth

Physical address used from 23 Jun 1998 to 05 May 2006

Address #7: C/- Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #8: -

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #9: 118 Smart Rd, New Plymouth

Registered address used from 17 Jul 1991 to 13 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 790000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 402900
Director Dixon, Mark David Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 387100
Individual Dixon, Paul Andrew Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, James Arthur Bell Block
New Plymouth
4312
New Zealand
Individual Dixon, Reginald Thomas Rd 2
New Plymouth
4372
New Zealand
Individual Magrath, Les William Bell Block
New Plymouth
4312
New Zealand
Individual Dixon, Elva Anne Bell Block
New Plymouth
4312
New Zealand
Directors

Mark David Dixon - Director

Appointment date: 08 Apr 2014

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 08 Apr 2014


Elva Anne Dixon - Director (Inactive)

Appointment date: 11 May 1979

Termination date: 01 May 2015

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2013


James Arthur Dixon - Director (Inactive)

Appointment date: 11 May 1979

Termination date: 10 Feb 2014

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 01 Apr 2013

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