Dixon Wild Architects Limited
Type: NZ Limited Company (Ltd)Dixon Wild Architects Limited (New Zealand Business Number 9429039445513) was registered on 12 Aug 1988. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Dixon Wild Architects Limited used more aliases, namely: Pepper Dixon Architects Limited from 12 Aug 1988 to 21 Jan 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Wild, Bruce (an individual) located at Sandringham, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wild, Deirdre (an individual) - located at Sandringham, Auckland. The Businesscheck information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wild
Sandringham, Auckland, 1025
Address used since 09 Mar 2010 |
Director | 26 Jun 2006 - current |
|
Thomas Edward Dixon
Beach Haven, North Shore City, 0626
Address used since 09 Mar 2010 |
Director | 09 Sep 1991 - 30 Jun 2010 |
|
Mason Ashleigh Pepper
Kohimarama, Auckland 1071,
Address used since 06 Mar 2007 |
Director | 09 Sep 1991 - 31 Mar 2007 |
|
George Rollo
Devonport, Auckland,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 26 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 19 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 19 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Physical & registered | 18 Sep 2013 - 19 Aug 2021 |
| 402 Lake Road, Takapuna, North Shore City 0622 | Physical & registered | 13 Mar 2007 - 18 Sep 2013 |
| 402 Lake Road, Takapuna | Physical & registered | 22 Mar 2002 - 13 Mar 2007 |
| 402 Lake Road, Auckland | Physical | 26 Jun 1997 - 22 Mar 2002 |
| 402 Lake Rd, Auckland 9 | Registered | 26 Jun 1997 - 22 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Bruce Individual |
Sandringham Auckland 1025 |
06 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild, Deirdre Individual |
Sandringham Auckland 1025 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pepper, Mason Ashleigh Individual |
Kohimarama Auckland 1071 |
12 Aug 1988 - 06 Mar 2007 |
|
Dixon, Thomas Edward Individual |
Beach Haven North Shore City 0626 |
12 Aug 1988 - 18 Oct 2012 |
|
Dixon, Thomas Edward Individual |
Birkenhead Auckland, (b Shares) |
31 Mar 2004 - 31 Mar 2004 |
 |
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