General information
Dixie Cummings New Zealand Limited
Type: NZ Limited Company (Ltd)9429033036939
New Zealand Business Number
2055371
Company Number
Registered
Company Status
098672109
GST Number
Dixie Cummings New Zealand Limited (issued an NZBN of 9429033036939) was started on 20 Nov 2007. 5 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Nov 2019. 800000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 800000 shares (100 per cent of shares), namely:
Acn 632 531 054 - Dixie Cummings Holdings Pty Ltd (an other) located at Melbourne, Vic postcode 3000. Our data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 16 Jul 2014 |
| 113 Savill Drive, Otahuhu, Auckland, 2024 | Office | 01 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Nov 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Contact info
http://www.dixiecummings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Cummings
Mount Martha, Vic, 3934
Address used since 19 Nov 2015
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 11 Apr 2008 - current |
|
Paul Alexander Kidd
Kumeu, Kumeu, 0810
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - current |
|
Kon Mantzis
187 Graham Street, Port Melbourne, Victoria 3207, Australia,
Address used since 24 Dec 2009 |
Director | 15 Apr 2008 - 20 Jun 2013 |
|
Russell John Curtayne
St Heliers, Auckland, 1071
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 16 May 2011 |
|
Alan Lawrence Robertson
Remuera, Auckland 1050,
Address used since 24 Dec 2009 |
Director | 20 Nov 2007 - 16 May 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
Principal place of activity
| 113 Savill Drive , Otahuhu , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 11 Nov 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 24 Dec 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 11 Jan 2010 - 24 Dec 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical | 28 Jan 2009 - 11 Jan 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckalnd | Registered | 28 Jan 2009 - 11 Jan 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland | Physical & registered | 20 Nov 2007 - 28 Jan 2009 |
Financial Data
Financial info
800000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 632 531 054 - Dixie Cummings Holdings Pty Ltd Other (Other) |
Melbourne Vic 3000 |
19 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bottom Creek Pty Ltd Company Number: ACN 083203285 Other |
Mount Martha Vic 3934 |
11 Nov 2009 - 19 Oct 2020 |
|
Robertson, Alan Lawrence Individual |
Remuera Auckland 1050 |
20 Nov 2007 - 01 Jul 2011 |
|
Findella Pty Ltd Other |
11 Nov 2009 - 27 Jun 2013 | |
|
Shanwila Holdings Limited Shareholder NZBN: 9429039618580 Company Number: 340802 Entity |
20 Nov 2007 - 01 Jul 2011 | |
|
Shanwila Holdings Limited Shareholder NZBN: 9429039618580 Company Number: 340802 Entity |
20 Nov 2007 - 01 Jul 2011 | |
|
Null - Findella Pty Ltd Other |
11 Nov 2009 - 27 Jun 2013 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |