Dixon Bros. Limited
Type: NZ Limited Company (Ltd)Dixon Bros. Limited (issued an NZ business identifier of 9429040166704) was incorporated on 07 Sep 1970. 4 addresses are in use by the company: 61A Sunnyvale Street, Bell Block, New Plymouth, 4312 (type: registered, service). 16 Dolphin Parade, Bell Block, New Plymouth had been their physical address, up to 15 Jun 2015. Dixon Bros. Limited used more aliases, namely: Dixon Bros Ltd from 07 Sep 1970 to 17 Feb 1992. 790000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 402900 shares (51% of shares), namely:
Dixon, Mark David (a director) located at Bell Block, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 387100 shares); it includes
Dixon, Paul Andrew (an individual) - located at Rd 1, Howick. Our data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Registered | 13 Sep 2013 |
| 20 Robe Street, New Plymouth, 4310 | Physical & service | 15 Jun 2015 |
| 61a Sunnyvale Street, Bell Block, New Plymouth, 4312 | Registered & service | 10 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Dixon
Bell Block, New Plymouth, 4312
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - current |
|
Elva Anne Dixon
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2013 |
Director | 11 May 1979 - 01 May 2015 |
|
James Arthur Dixon
Bell Block, New Plymouth, 4312
Address used since 01 Apr 2013 |
Director | 11 May 1979 - 10 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 16 Dolphin Parade, Bell Block, New Plymouth, 4312 | Physical | 20 Jun 2014 - 15 Jun 2015 |
| C/-duncan Dovico Nz Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 10 Jun 2008 - 13 Sep 2013 |
| 118 Smart Road, New Plymouth | Physical | 10 Jun 2008 - 20 Jun 2014 |
| C/-duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth | Physical & registered | 05 May 2006 - 10 Jun 2008 |
| C/- Coopers & Lybrand, Corner Devon St West & Robe Street, New Plymouth | Registered | 13 Jul 2000 - 05 May 2006 |
| Pricewaterhousecoopers, Cnr Devon Street West & Robe Street, New Plymouth | Physical | 23 Jun 1998 - 05 May 2006 |
| C/- Coopers & Lybrand, Cnr Devon Street West & Robe Street, New Plymouth | Physical | 23 Jun 1998 - 23 Jun 1998 |
| - | Physical | 23 Jun 1998 - 23 Jun 1998 |
| 118 Smart Rd, New Plymouth | Registered | 17 Jul 1991 - 13 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Mark David Director |
Bell Block New Plymouth 4312 |
26 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Paul Andrew Individual |
Rd 1 Howick 2571 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, James Arthur Individual |
Bell Block New Plymouth 4312 |
07 Sep 1970 - 26 Jun 2014 |
|
Dixon, Reginald Thomas Individual |
Rd 2 New Plymouth 4372 |
15 Jul 2016 - 30 Aug 2016 |
|
Magrath, Les William Individual |
Bell Block New Plymouth 4312 |
15 Jul 2016 - 30 Aug 2016 |
|
Dixon, Elva Anne Individual |
Bell Block New Plymouth 4312 |
07 Sep 1970 - 15 Jul 2016 |
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