General information
Dixon Hill Limited
Type: NZ Limited Company (Ltd)9429039280398
New Zealand Business Number
448717
Company Number
Registered
Company Status
Dixon Hill Limited (issued an NZBN of 9429039280398) was incorporated on 29 Nov 1989. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 21 Oct 2022. Dixon Hill Limited used more names, namely: Pacton Services Limited from 29 Nov 1989 to 15 Feb 1994. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herbert, Richard Wallace (an individual) located at Rd 3, Albany postcode 0793. The Businesscheck database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Oct 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Harold
Long Bay, Auckland, 0630
Address used since 16 Aug 2024
Glenfield, Auckland, 0629
Address used since 19 Mar 2021
Rd 2, Waipu, 0582
Address used since 23 Jul 2015 |
Director | 17 Jan 1994 - current |
|
Daphne Amanda Lourie
Herne Bay,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 17 Mar 1998 |
|
Christopher Paul Macdonald
Glen Innes, Auckland,
Address used since 29 Jun 1995 |
Director | 29 Jun 1995 - 28 Jan 1997 |
|
Geoffrey Peter Burns
Long Bay, Auckland,
Address used since 23 Mar 1994 |
Director | 23 Mar 1994 - 04 Apr 1995 |
|
Linda Shirley Burns
Warkworth,
Address used since 17 Jan 1994 |
Director | 17 Jan 1994 - 23 Mar 1994 |
|
Richard Wallace Herbert
Chatswood, Auckland,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 17 Jan 1994 |
|
Susan Nanette Herbert
Chatswood, Auckland,
Address used since 02 Aug 1991 |
Director | 02 Aug 1991 - 17 Jan 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 27 Mar 2019 - 21 Oct 2022 |
| Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1150 | Registered & physical | 10 Jul 2015 - 27 Mar 2019 |
| Suite 2, The Corner, 9 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical | 09 Jul 2015 - 10 Jul 2015 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 22 Oct 2009 - 09 Jul 2015 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 24 Jul 2008 - 22 Oct 2009 |
| Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 18 Jul 2001 - 24 Jul 2008 |
| C/ - Richard Herbert & Associates, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 18 Jul 2001 - 24 Jul 2008 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland | Registered | 05 Aug 1998 - 18 Jul 2001 |
| Carley & Co, 6th Floor Windsor Towers, 3 Parliament St, Auckland | Physical | 01 Jul 1997 - 18 Jul 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
Rd 3 Albany 0793 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harold, Mark William Individual |
Long Bay Auckland 0630 |
01 Sep 2004 - 24 Mar 2014 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
29 Nov 1989 - 01 Sep 2004 |
|
Harold, Mark William Individual |
Rd 2 Waipu 0254 |
01 Sep 2004 - 24 Mar 2014 |
|
Harold, Mark William Individual |
Northcote Point Auckland |
29 Nov 1989 - 01 Sep 2004 |
Location
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|
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