Dixon & Dunlop Limited, a registered company, was registered on 26 Jul 1979. 9429040800103 is the NZBN it was issued. "Earthmoving plant and equipment hiring with operator" (business classification E321225) is how the company has been classified. The company has been managed by 5 directors: Ronald Alexander Dixon - an active director whose contract started on 18 Apr 1991,
Anthony Leslie Delaney - an active director whose contract started on 31 Aug 2021,
Stefan Reynolds - an active director whose contract started on 21 Sep 2023,
Jason Leslie Sadler - an inactive director whose contract started on 31 Aug 2021 and was terminated on 20 Sep 2023,
Alan John Dunlop - an inactive director whose contract started on 18 Apr 1991 and was terminated on 30 Mar 2007.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: C/-191 Gracefield Road, Lower Hutt, 5010 (types include: office, delivery).
Dixon & Dunlop Limited had been using Insurance House, 51 Dudley Street, Lower Hutt as their registered address up until 04 Jan 2019.
A total of 800000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 400000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400000 shares (50%).
Other active addresses
Address #4: C/-191 Gracefield Road, Lower Hutt, 5010 New Zealand
Registered & service address used from 17 Mar 2023
Address #5: C/-191 Gracefield Road, Lower Hutt, 5010 New Zealand
Office & delivery address used from 17 Aug 2023
Principal place of activity
C/-74 Pharazyn Street, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: Insurance House, 51 Dudley Street, Lower Hutt New Zealand
Registered & physical address used from 19 May 2004 to 04 Jan 2019
Address #2: 135 Victoria Street, Wellington
Registered address used from 20 Aug 2001 to 19 May 2004
Address #3: 7th Floor, Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 28 Feb 1997 to 19 May 2004
Basic Financial info
Total number of Shares: 800000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Centreport Limited Shareholder NZBN: 9429039397355 |
Pipitea Wellington 6011 New Zealand |
01 Sep 2021 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Dixon, Ronald Alexander |
Te Aro Wellington 6011 New Zealand |
26 Jul 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunlop, Alan John |
Whitby Porirua Wellington |
26 Jul 1979 - 03 Apr 2007 |
Individual | Dixon, Frances Elizabeth |
Te Aro Wellington 6011 New Zealand |
26 Jul 1979 - 01 Sep 2021 |
Ronald Alexander Dixon - Director
Appointment date: 18 Apr 1991
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 Aug 2020
Address: Museum Apartments, 241 Wakefield Street, Wellington, 6011 New Zealand
Address used since 31 Aug 2015
Anthony Leslie Delaney - Director
Appointment date: 31 Aug 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 31 Aug 2021
Stefan Reynolds - Director
Appointment date: 21 Sep 2023
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Sep 2023
Jason Leslie Sadler - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 20 Sep 2023
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Aug 2021
Alan John Dunlop - Director (Inactive)
Appointment date: 18 Apr 1991
Termination date: 30 Mar 2007
Address: Whitby Porirua, Wellington,
Address used since 18 Apr 1991
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