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Egmont Dixon Limited

Type: NZ Limited Company (Ltd)
9429046080134
NZBN
6268367
Company Number
Registered
Company Status
122673308
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 4, 40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 28 Feb 2020
P O Box 11364
Te Aro
Wellington 6011
New Zealand
Postal address used since 03 Mar 2020
Level 4, 40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 03 Mar 2020

Egmont Dixon Limited was started on 20 Apr 2017 and issued a number of 9429046080134. This registered LTD company has been supervised by 4 directors: Benjamin Thomas Maxwell Van Arts - an active director whose contract started on 20 Apr 2017,
Bruce Andrew Manners - an active director whose contract started on 01 Nov 2023,
William Howard Gorrie - an inactive director whose contract started on 20 Apr 2017 and was terminated on 01 Nov 2023,
Earl Warren Hope-Pearson - an inactive director whose contract started on 20 Apr 2017 and was terminated on 06 Oct 2022.
As stated in our database (updated on 11 May 2025), the company registered 1 address: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 (type: registered, service).
Up until 01 Mar 2023, Egmont Dixon Limited had been using Level 4, 109 Willis Stret, Te Aro, Wellington as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Mormaer Equities Limited (an entity) located at 20 Pretoria Street, Lower Hutt postcode 5040.
The second group consists of 3 shareholders, holds 42.1 per cent shares (exactly 421 shares) and includes
Van Arts, Jessica Mary - located at Melrose, Wellington,
Mk Trustee 2020 Limited - located at Wellington Central, Wellington,
Van Arts, Benjamin Thomas Maxwell - located at Melrose, Wellington.
The 3rd share allotment (526 shares, 52.6%) belongs to 1 entity, namely:
Paetawa Consultants Limited, located at 20 Customhouse Quay, Wellington (an entity). Egmont Dixon Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Other active addresses

Address #4: Level 9, 109 Willis Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 13 Feb 2023

Address #5: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 01 Mar 2023

Principal place of activity

Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 4, 109 Willis Stret, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 21 Feb 2023 to 01 Mar 2023

Address #2: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Apr 2017 to 28 Feb 2020

Contact info
64 21 524788
Phone
accounts@egmontdixon.com
22 Mar 2019 Email
www.egmontdixon.com
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Entity (NZ Limited Company) Mormaer Equities Limited
Shareholder NZBN: 9429030191174
20 Pretoria Street
Lower Hutt
5040
New Zealand
Shares Allocation #2 Number of Shares: 421
Individual Van Arts, Jessica Mary Melrose
Wellington
6023
New Zealand
Entity (NZ Limited Company) Mk Trustee 2020 Limited
Shareholder NZBN: 9429048069670
Wellington Central
Wellington
6011
New Zealand
Director Van Arts, Benjamin Thomas Maxwell Melrose
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 526
Entity (NZ Limited Company) Paetawa Consultants Limited
Shareholder NZBN: 9429046734143
20 Customhouse Quay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mill Road Trustees Limited
Shareholder NZBN: 9429050097210
Company Number: 8263554
New Plymouth
4310
New Zealand
Entity Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Melrose
Wellington
6023
New Zealand
Entity Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Melrose
Wellington
6023
New Zealand
Entity Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Melrose
Wellington
6023
New Zealand
Directors

Benjamin Thomas Maxwell Van Arts - Director

Appointment date: 20 Apr 2017

Address: Melrose, Wellington, 6023 New Zealand

Address used since 20 Apr 2017


Bruce Andrew Manners - Director

Appointment date: 01 Nov 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Nov 2023


William Howard Gorrie - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 01 Nov 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Apr 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 20 Apr 2017


Earl Warren Hope-pearson - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 06 Oct 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Dec 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Apr 2017

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