Dixan Holdings Limited
Type: NZ Limited Company (Ltd)Dixan Holdings Limited (issued an NZBN of 9429038115172) was incorporated on 03 Apr 1997. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2015. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Logan, Peter Mark (an individual) located at Red Beach, Red Beach postcode 0932,
Logan-Dixan Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Logan, Kay Ethel (an individual) located at Red Beach, Red Beach postcode 0932. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Ethel Logan
Red Beach, Red Beach, 0932
Address used since 10 Jul 2018
Red Beach, Red Beach, 0932
Address used since 11 Jul 2016 |
Director | 03 Apr 1997 - current |
|
Peter Mark Logan
Red Beach, Red Beach, 0932
Address used since 10 Jul 2018
Red Beach, Red Beach, 0932
Address used since 11 Jul 2016 |
Director | 03 Apr 1997 - current |
|
Nancy Dixon
Blockhouse Bay, Auckland, 0600
Address used since 31 Jul 2008 |
Director | 20 Jan 2000 - 01 Apr 2015 |
|
Judith Ann Farrell
Blockhouse Bay, Auckland, 0600
Address used since 23 Mar 2000 |
Director | 23 Mar 2000 - 01 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 09 Mar 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 09 Aug 2010 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 09 Aug 2010 - 15 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 07 Aug 2008 - 09 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 07 Aug 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 28 Jul 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Frater Williams, Tower, 55-65 Shortland St, Auckland | Physical | 07 Aug 2003 - 28 Jul 2004 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 11 Jan 2002 - 07 Aug 2003 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Registered | 11 Jan 2002 - 28 Jul 2004 |
| Ernst & Young, 37-41 Shortland Street, Auckland | Registered | 11 Apr 2000 - 11 Jan 2002 |
| Ernst & Young, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 11 Jan 2002 |
| Ernst & Young, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Peter Mark Individual |
Red Beach Red Beach 0932 |
03 Apr 1997 - current |
|
Logan-dixan Trustee Company Limited Shareholder NZBN: 9429042079828 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
31 Mar 2016 - current |
|
Logan, Kay Ethel Individual |
Red Beach Red Beach 0932 |
03 Apr 1997 - current |
 |
Ramajo Limited 159 Hurstmere Road |
|
Total Engineering Services Limited 159 Hurstmere Road |
|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |