Egmont Dixon Limited

Egmont Dixon Limited was started on 20 Apr 2017 and issued a number of 9429046080134. This registered LTD company has been supervised by 4 directors: Benjamin Thomas Maxwell Van Arts - an active director whose contract started on 20 Apr 2017,
Bruce Andrew Manners - an active director whose contract started on 01 Nov 2023,
William Howard Gorrie - an inactive director whose contract started on 20 Apr 2017 and was terminated on 01 Nov 2023,
Earl Warren Hope-Pearson - an inactive director whose contract started on 20 Apr 2017 and was terminated on 06 Oct 2022.
As stated in our database (updated on 05 Apr 2024), the company registered 1 address: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 (type: registered, service).
Up until 01 Mar 2023, Egmont Dixon Limited had been using Level 4, 109 Willis Stret, Te Aro, Wellington as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Paetawa Consultants Limited (an entity) located at 20 Customhouse Quay, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mill Road Trustees Limited - located at New Plymouth.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mormaer Equities Limited, located at 20 Pretoria Street, Lower Hutt (an entity). Egmont Dixon Limited is classified as "Management consultancy service" (ANZSIC M696245).

Other active addresses

Address #4: Level 9, 109 Willis Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 13 Feb 2023

Address #5: Level 9, 109 Willis Stret, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 01 Mar 2023

Principal place of activity

Level 4, 40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 109 Willis Stret, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 21 Feb 2023 to 01 Mar 2023

Address #2: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Apr 2017 to 28 Feb 2020

Previous Shareholders

Benjamin Thomas Maxwell Van Arts - Director

Appointment date: 20 Apr 2017

Bruce Andrew Manners - Director

Appointment date: 01 Nov 2023

William Howard Gorrie - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 01 Nov 2023

Earl Warren Hope-pearson - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 06 Oct 2022