111 Dixon Street Limited was incorporated on 03 May 2016 and issued an NZ business number of 9429042328230. The removed LTD company has been run by 7 directors: Michael John Lucas Cole - an active director whose contract began on 03 May 2016,
Ashok Pama - an active director whose contract began on 03 May 2016,
Richard Bruce Hudson - an active director whose contract began on 01 Sep 2016,
Graham Theo Twist - an active director whose contract began on 01 Sep 2016,
Ronald Douglas Anderson - an inactive director whose contract began on 01 Sep 2016 and was terminated on 30 Jan 2020.
According to our database (last updated on 16 Jul 2023), the company registered 1 address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 (types include: physical, service).
Up to 11 Mar 2019, 111 Dixon Street Limited had been using 1 Broadway, Newmarket, Auckland as their registered address.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Kelmarna Property Holdings Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1500 shares) and includes
Vicinity Limited - located at Te Aro, Wellington. 111 Dixon Street Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address: 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Feb 2017 to 11 Mar 2019
Address: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 May 2016 to 02 Feb 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 10 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Kelmarna Property Holdings Limited Shareholder NZBN: 9429033281544 |
Wellington 6011 New Zealand |
05 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Vicinity Limited Shareholder NZBN: 9429031647403 |
Te Aro Wellington 6011 New Zealand |
05 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cole, Michael John Lucas |
Oriental Bay Wellington 6011 New Zealand |
03 May 2016 - 05 Sep 2016 |
| Entity | Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 Company Number: 1649400 |
03 May 2016 - 05 Sep 2016 | |
| Entity | Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 |
02 Nov 2017 - 31 Jan 2020 | |
| Entity | Arrow International (nz) Limited Shareholder NZBN: 9429031102193 Company Number: 3383573 |
Newmarket Auckland 1023 New Zealand |
05 Sep 2016 - 02 Nov 2017 |
| Entity | Vicinity Limited Shareholder NZBN: 9429031647403 Company Number: 2413742 |
05 Sep 2016 - 05 Sep 2016 | |
| Entity | Asus Corporate Trustee Limited Shareholder NZBN: 9429034698365 Company Number: 1649400 |
03 May 2016 - 05 Sep 2016 | |
| Entity | Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 |
Newmarket Auckland 1023 New Zealand |
02 Nov 2017 - 31 Jan 2020 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
03 May 2016 - 05 Sep 2016 | |
| Entity | Rhudraksh Limited Shareholder NZBN: 9429034698365 Company Number: 1649400 |
03 May 2016 - 05 Sep 2016 | |
| Entity | Vicinity Limited Shareholder NZBN: 9429031647403 Company Number: 2413742 |
05 Sep 2016 - 05 Sep 2016 | |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
03 May 2016 - 05 Sep 2016 | |
| Entity | Arrow International (nz) Limited Shareholder NZBN: 9429031102193 Company Number: 3383573 |
05 Sep 2016 - 02 Nov 2017 | |
| Entity | Rhudraksh Limited Shareholder NZBN: 9429034698365 Company Number: 1649400 |
03 May 2016 - 05 Sep 2016 |
Michael John Lucas Cole - Director
Appointment date: 03 May 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 May 2016
Ashok Pama - Director
Appointment date: 03 May 2016
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 03 May 2016
Richard Bruce Hudson - Director
Appointment date: 01 Sep 2016
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2019
Address: Wellington, 6011 New Zealand
Address used since 01 Sep 2016
Graham Theo Twist - Director
Appointment date: 01 Sep 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Sep 2016
Ronald Douglas Anderson - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 30 Jan 2020
Address: Kinmont Park, Mosgiel, 9024 New Zealand
Address used since 01 Sep 2016
Matthew Clement Currie - Director (Inactive)
Appointment date: 08 Aug 2017
Termination date: 30 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Aug 2017
Mark Stewart Roy Hopwood - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 Jul 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2016
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