General information

F & P Dawson Limited

Type: NZ Limited Company (Ltd)
9429030226647
New Zealand Business Number
4443006
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

F & P Dawson Limited (issued a New Zealand Business Number of 9429030226647) was registered on 23 May 2013. 2 addresses are in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, up to 05 Jan 2022. 120000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 18000 shares (15% of shares), namely:
O'connor, Andrew Peter (a director) located at Rd 3, Matamata postcode 3473. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 42000 shares); it includes
O'connor, Maree Elizabeth (a director) - located at Rd 3, Matamata. Next there is the third group of shareholders, share allotment (60000 shares, 50%) belongs to 3 entities, namely:
Dawson, Timothy Evan, located at Epsom, Auckland (a director),
Dawson, Margaret Sian, located at Epsom, Auckland (an individual),
Dawson Independent Trustee Limited, located at 217 Great South Road, Greenlane, Auckland (an other). "Dairy cattle farming" (ANZSIC A016010) is the category the Australian Bureau of Statistics issued to F & P Dawson Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 05 Jan 2022
Directors
Name and Address Role Period
Maree Elizabeth O'connor
Rd 3, Matamata, 3473
Address used since 24 Jun 2019
Rd 3, Matamata, 3473
Address used since 23 May 2013
Director 23 May 2013 - current
Timothy Evan Dawson
Epsom, Auckland, 1023
Address used since 23 May 2013
Director 23 May 2013 - current
Pamela Joy Dawson
Rd 3, Matamata, 3473
Address used since 23 May 2013
Director 23 May 2013 - current
David Claude Lucas
Castor Bay, North Shore, 0620
Address used since 07 Jun 2013
Castor Bay, Auckland, 0620
Address used since 24 Jun 2019
Director 07 Jun 2013 - current
Andrew Peter O'connor
Rd 3, Matamata, 3473
Address used since 21 May 2018
Director 21 May 2018 - current
Margaret Sian Dawson
Epsom, Auckland, 1023
Address used since 21 May 2018
Director 21 May 2018 - current
Nicholas Ian Dawson
Rd 3, Cambridge, 3495
Address used since 01 Jun 2014
Director 23 May 2013 - 01 Jun 2018
Julie Mary Jones
Rd 3, Matamata, 3473
Address used since 23 May 2013
Director 23 May 2013 - 01 May 2015
Scott Anthony Dawson
Rd 3, Matamata, 3473
Address used since 23 May 2013
Director 23 May 2013 - 01 May 2015
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 24 May 2021 - 05 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 23 May 2013 - 24 May 2021
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
O'connor, Andrew Peter
Director
Rd 3
Matamata
3473
21 Jun 2018 - current
Shares Allocation #2 Number of Shares: 42000
Shareholder Name Address Period
O'connor, Maree Elizabeth
Director
Rd 3
Matamata
3473
23 May 2013 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Dawson, Timothy Evan
Director
Epsom
Auckland
1023
23 May 2013 - current
Dawson, Margaret Sian
Individual
Epsom
Auckland
1023
23 May 2013 - current
Dawson Independent Trustee Limited
Other (Other)
217 Great South Road, Greenlane
Auckland
1051
23 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Jones, Malcolm Bruce
Individual
Rd 3
Matamata
3473
23 May 2013 - 30 May 2015
Jones, Julie Mary
Individual
Rd 3
Matamata
3473
23 May 2013 - 30 May 2015
Dawson, Nicholas Ian
Individual
Rd 3
Cambridge
3495
23 May 2013 - 21 Jun 2018
Scott Anthony Dawson
Director
Rd 3
Matamata
3473
23 May 2013 - 30 May 2015
Julie Mary Jones
Director
Rd 3
Matamata
3473
23 May 2013 - 30 May 2015
Harris Co Trustee Limited
Other
23 May 2013 - 30 May 2015
Dawson, Scott Anthony
Individual
Rd 3
Matamata
3473
23 May 2013 - 30 May 2015
Location
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