Dixan Holdings Limited was started on 03 Apr 1997 and issued an NZ business number of 9429038115172. The registered LTD company has been managed by 4 directors: Kay Ethel Logan - an active director whose contract began on 03 Apr 1997,
Peter Mark Logan - an active director whose contract began on 03 Apr 1997,
Nancy Dixon - an inactive director whose contract began on 20 Jan 2000 and was terminated on 01 Apr 2015,
Judith Ann Farrell - an inactive director whose contract began on 23 Mar 2000 and was terminated on 01 Apr 2015.
According to our database (last updated on 23 Mar 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 09 Mar 2015, Dixan Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Logan, Peter Mark (an individual) located at Red Beach, Red Beach postcode 0932,
Logan-Dixan Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Logan, Kay Ethel (an individual) located at Red Beach, Red Beach postcode 0932.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2014 to 09 Mar 2015
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 09 Aug 2010 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 09 Aug 2010 to 15 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Aug 2008 to 09 Aug 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 07 Aug 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 28 Jul 2004 to 31 Aug 2007
Address: Horwath Porter Wigglesworth Ltd, Level 14 Forsyth Barr Frater Williams, Tower, 55-65 Shortland St, Auckland
Physical address used from 07 Aug 2003 to 28 Jul 2004
Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 11 Jan 2002 to 07 Aug 2003
Address: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Registered address used from 11 Jan 2002 to 28 Jul 2004
Address: Ernst & Young, 37-41 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 11 Jan 2002
Address: Ernst & Young, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 11 Jan 2002
Address: Ernst & Young, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Logan, Peter Mark |
Red Beach Red Beach 0932 New Zealand |
03 Apr 1997 - |
Entity (NZ Limited Company) | Logan-dixan Trustee Company Limited Shareholder NZBN: 9429042079828 |
Takapuna Auckland 0622 New Zealand |
31 Mar 2016 - |
Individual | Logan, Kay Ethel |
Red Beach Red Beach 0932 New Zealand |
03 Apr 1997 - |
Kay Ethel Logan - Director
Appointment date: 03 Apr 1997
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Jul 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jul 2016
Peter Mark Logan - Director
Appointment date: 03 Apr 1997
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Jul 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 11 Jul 2016
Nancy Dixon - Director (Inactive)
Appointment date: 20 Jan 2000
Termination date: 01 Apr 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 Jul 2008
Judith Ann Farrell - Director (Inactive)
Appointment date: 23 Mar 2000
Termination date: 01 Apr 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 23 Mar 2000
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