General information

Egmont Dixon Limited

Type: NZ Limited Company (Ltd)
9429046080134
New Zealand Business Number
6268367
Company Number
Registered
Company Status
122673308
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Egmont Dixon Limited (issued an NZ business identifier of 9429046080134) was registered on 20 Apr 2017. 9 addresess are currently in use by the company: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 (type: registered, service). Level 4, 109 Willis Stret, Te Aro, Wellington had been their registered address, until 01 Mar 2023. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Paetawa Consultants Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Mill Road Trustees Limited (an entity) - located at New Plymouth. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mormaer Equities Limited, located at 20 Pretoria Street, Lower Hutt (an entity). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Egmont Dixon Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 Physical & registered & service 28 Feb 2020
P O Box 11364, Te Aro, Wellington, 6011 Postal 03 Mar 2020
Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 Office & delivery 03 Mar 2020
Level 9, 109 Willis Street, Te Aro, Wellington, 6011 Office & delivery 13 Feb 2023
Contact info
64 21 524788
Phone (Phone)
accounts@egmontdixon.com
Email
www.egmontdixon.com
Website
Directors
Name and Address Role Period
Benjamin Thomas Maxwell Van Arts
Melrose, Wellington, 6023
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Bruce Andrew Manners
Island Bay, Wellington, 6023
Address used since 01 Nov 2023
Director 01 Nov 2023 - current
William Howard Gorrie
Te Aro, Wellington, 6011
Address used since 01 Apr 2021
Hataitai, Wellington, 6021
Address used since 20 Apr 2017
Director 20 Apr 2017 - 01 Nov 2023
Earl Warren Hope-pearson
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2020
Te Aro, Wellington, 6011
Address used since 20 Apr 2017
Director 20 Apr 2017 - 06 Oct 2022
Addresses
Other active addresses
Type Used since
Level 9, 109 Willis Street, Te Aro, Wellington, 6011 Office & delivery 13 Feb 2023
Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 Registered & service 01 Mar 2023
Principal place of activity
Level 4, 40 Taranaki Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 4, 109 Willis Stret, Te Aro, Wellington, 6011 Registered & service 21 Feb 2023 - 01 Mar 2023
1 Margaret Street, Lower Hutt, Lower Hutt, 5010 Physical & registered 20 Apr 2017 - 28 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Paetawa Consultants Limited
Shareholder NZBN: 9429046734143
Entity (NZ Limited Company)
20 Customhouse Quay
Wellington
6011
16 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mill Road Trustees Limited
Shareholder NZBN: 9429050097210
Entity (NZ Limited Company)
New Plymouth
4310
01 Sep 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mormaer Equities Limited
Shareholder NZBN: 9429030191174
Entity (NZ Limited Company)
20 Pretoria Street
Lower Hutt
5040
20 Apr 2017 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
Van Arts, Jessica Mary
Individual
Melrose
Wellington
6023
01 Sep 2022 - current
Mk Trustee 2020 Limited
Shareholder NZBN: 9429048069670
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
01 Sep 2022 - current
Van Arts, Benjamin Thomas Maxwell
Director
Melrose
Wellington
6023
01 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Entity
Melrose
Wellington
6023
20 Apr 2017 - 16 Oct 2023
Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Entity
Melrose
Wellington
6023
20 Apr 2017 - 16 Oct 2023
Elephant Limited
Shareholder NZBN: 9429045943850
Company Number: 6226752
Entity
Melrose
Wellington
6023
20 Apr 2017 - 16 Oct 2023
Location
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