General information

King & Dawson, Architects & Engineers Limited

Type: NZ Limited Company (Ltd)
9429030829169
New Zealand Business Number
3702055
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description

King & Dawson, Architects & Engineers Limited (NZBN 9429030829169) was incorporated on 18 Jan 2012. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their physical address, up until 03 Feb 2021. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 300 shares (30% of shares), namely:
Wilson, Timothy (an individual) located at Mount Cook, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Wilson, John Clutha (a director) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Wilson, Jocelyn Anthea, located at Island Bay, Wellington (an individual). "Architectural service" (business classification M692120) is the classification the ABS issued to King & Dawson, Architects & Engineers Limited. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Registered 01 Oct 2019
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 Physical & service 03 Feb 2021
Directors
Name and Address Role Period
Achilles Botes
Island Bay, Wellington, 6023
Address used since 18 Jan 2012
Director 18 Jan 2012 - current
John Clutha Wilson
Island Bay, Wellington, 6023
Address used since 18 Jan 2012
Director 18 Jan 2012 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Physical 26 Feb 2014 - 03 Feb 2021
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 Registered 26 Feb 2014 - 01 Oct 2019
Level 11, 34-42 Manners Street, Wellington, 6011 Physical & registered 18 Jan 2012 - 26 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wilson, Timothy
Individual
Mount Cook
Wellington
6021
10 Sep 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Wilson, John Clutha
Director
Island Bay
Wellington
6023
18 Jan 2012 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Wilson, Jocelyn Anthea
Individual
Island Bay
Wellington
6023
18 Jan 2012 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Botes, Achilles
Director
Island Bay
Wellington
6023
18 Jan 2012 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Botes, Efi
Individual
Island Bay
Wellington
6023
18 Jan 2012 - current
Location
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