Geoff Dixon International Limited
Type: NZ Limited Company (Ltd)Geoff Dixon International Limited (issued an NZBN of 9429039632814) was launched on 26 Feb 1987. 2 addresses are currently in use by the company: 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 483D Rosebank Rd, Avondale, Auckland had been their registered address, up until 24 Apr 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 598 shares (59.8 per cent of shares), namely:
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 200 shares); it includes
Yates, Georgina (an individual) - located at 22A Kalmia Street, Ellerslie,
Ottaway, Monique Anne (a director) - located at Rd 1, Whitford. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 2 entities, namely:
Dixon, Sara Jane, located at Rd 1, Whitford (an individual),
Dixon, Brad Geoffrey, located at Rd 1, Whitford (an individual). The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Ronald Dixon
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 1987 |
Director | 26 Feb 1987 - current |
|
Jeanette Suzanne Dixon
Bucklands Beach, Auckland, 2012
Address used since 26 Feb 1987 |
Director | 26 Feb 1987 - current |
|
Brad Geoffrey Dixon
Rd 1, Whitford, 2576
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Monique Anne Ottaway
Rd 1, Whitford, 2576
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Rd, Avondale, Auckland, 1026 | Registered & physical | 07 Jun 2018 - 24 Apr 2019 |
| 298 Sandringham Road, Sandringham, Auckland, 1025 | Registered & physical | 09 May 2007 - 07 Jun 2018 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Physical & registered | 06 Jan 2003 - 09 May 2007 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 22 May 2000 - 06 Jan 2003 |
| C/- Hart & Co Howick, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 22 May 2000 - 22 May 2000 |
| C/- Harts, Chartered Accountants, 1st, Floor, Westpactrust Bldg, 19 Wellington, Str, Howick, Howick, Auckland | Physical | 22 May 2000 - 06 Jan 2003 |
| C/- Hart & Co, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 19 May 1998 - 19 May 1998 |
| 1st Floor, Westpac Bldg, 19 Wellington Sr, Howick, Auckland | Registered | 19 May 1998 - 22 May 2000 |
| 1st Floor, Wesptac Bldg, 19 Wellington St, Howick, Auckland | Physical | 13 May 1998 - 13 May 1998 |
| C/- Hart & Co, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 13 May 1998 - 22 May 2000 |
| 19 Wellington Street, Howick, Auckland | Registered | 12 Jun 1997 - 19 May 1998 |
| C/o Messrs Hart & Co, 18 Fencible Drive, Howick, Auckland | Registered | 28 Nov 1991 - 12 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
09 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Georgina Individual |
22a Kalmia Street Ellerslie 1051 |
17 Dec 2021 - current |
|
Ottaway, Monique Anne Director |
Rd 1 Whitford 2576 |
17 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Sara Jane Individual |
Rd 1 Whitford 2576 |
17 Dec 2021 - current |
|
Dixon, Brad Geoffrey Individual |
Rd 1 Whitford 2576 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Forsyth, Paul Winstone Individual |
Auckland 1010 |
26 Feb 1987 - 09 Aug 2019 |
|
Forsyth, Paul Winstone Individual |
Auckland 1010 |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Geoffrey Ronald Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
|
Dixon, Jeanette Suzanne Individual |
Bucklands Beach Auckland |
26 Feb 1987 - 09 Aug 2019 |
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