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D G Dixon & Son Limited

Type: NZ Limited Company (Ltd)
9429040570303
NZBN
82350
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
10 Fairway Drive
Kerikeri New Zealand
Registered address used since 01 Oct 2007
10 Fairway Drive
Kerikeri
Northland 0230
New Zealand
Physical & service address used since 01 Oct 2007

D G Dixon & Son Limited was started on 06 Sep 1971 and issued a number of 9429040570303. This registered LTD company has been run by 4 directors: Howard Norman Dixon - an active director whose contract started on 20 May 1986,
Elizabeth Mary Dixon - an inactive director whose contract started on 11 Jul 2005 and was terminated on 29 Jan 2008,
Nona Mary Dixon - an inactive director whose contract started on 20 May 1986 and was terminated on 11 Jul 2005,
Douglas Graeme Dixon - an inactive director whose contract started on 20 May 1986 and was terminated on 03 May 2000.
As stated in the BizDb database (updated on 08 Apr 2024), the company registered 2 addresses: 10 Fairway Drive, Kerikeri (registered address),
10 Fairway Drive, Kerikeri, Northland, 0230 (physical address),
10 Fairway Drive, Kerikeri, Northland, 0230 (service address).
Until 01 Oct 2007, D G Dixon & Son Limited had been using 1St Floor, 3 Cobham Road, Kerikeri as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4998 shares are held by 1 entity, namely:
Dixon, Howard Norman (an individual) located at Rd 2, Kaikohe postcode 0472.
Then there is a group that consists of 1 shareholder, holds 0.04% shares (exactly 2 shares) and includes
Vincent, Michelle Selena - located at Kamo, Whangarei. D G Dixon & Son Limited is categorised as "Beef cattle farming" (business classification A014220).

Addresses

Previous addresses

Address #1: 1st Floor, 3 Cobham Road, Kerikeri

Physical address used from 28 Jun 2001 to 01 Oct 2007

Address #2: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 28 Jun 2001 to 01 Oct 2007

Address #3: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 28 Jun 2001 to 28 Jun 2001

Address #4: C/o D H Poutsma, Broadway, Kaikohe

Registered address used from 15 Oct 1997 to 28 Jun 2001

Address #5: C/o D H Poutsma, Broadway, Kaikohe

Physical address used from 14 Oct 1997 to 28 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Dixon, Howard Norman Rd 2
Kaikohe
0472
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Vincent, Michelle Selena Kamo, Whangarei
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dixon, Michelle Selena Glenview
Hamilton
3206
New Zealand
Individual Dixon, Nona Mary Kaikohe
Directors

Howard Norman Dixon - Director

Appointment date: 20 May 1986

Address: Kaikohe, 0472 New Zealand

Address used since 08 Oct 2022

Address: Rd 2, Kaikohe, 0472 New Zealand

Address used since 18 Oct 2012


Elizabeth Mary Dixon - Director (Inactive)

Appointment date: 11 Jul 2005

Termination date: 29 Jan 2008

Address: Wanganui,

Address used since 01 Oct 2007


Nona Mary Dixon - Director (Inactive)

Appointment date: 20 May 1986

Termination date: 11 Jul 2005

Address: Ohaeawai,

Address used since 30 Oct 2002


Douglas Graeme Dixon - Director (Inactive)

Appointment date: 20 May 1986

Termination date: 03 May 2000

Address: Kaikohe,

Address used since 20 May 1986

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