General information

Dawson Design Limited

Type: NZ Limited Company (Ltd)
9429033032467
New Zealand Business Number
2056546
Company Number
Registered
Company Status

Dawson Design Limited (issued a business number of 9429033032467) was launched on 19 Nov 2007. 2 addresses are in use by the company: 17 Catherin Servant Close, Maunu, Whangarei, 0110 (type: registered, service). 5 Henry Street, Kensington, Whangarei had been their registered address, up to 09 Jan 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dawson, Colin Mathew (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dawson, Susan Margaret (an individual) - located at Kensington, Whangarei. Our database was updated on 15 Mar 2024.

Current address Type Used since
5 Henry Street, Kensington, Whangarei, 0112 Physical 20 Mar 2018
17 Catherin Servant Close, Maunu, Whangarei, 0110 Registered & service 09 Jan 2023
Directors
Name and Address Role Period
Colin Mathew Dawson
Maunu, Whangarei, 0110
Address used since 21 Dec 2022
Kensington, Whangarei, 0112
Address used since 01 Jun 2018
Kensington, Whangarei, 0112
Address used since 23 Aug 2016
Director 19 Nov 2007 - current
Susan Margaret Dawson
Kensington, Whangarei, 0112
Address used since 23 Aug 2016
Kensington, Whangarei, 0112
Address used since 01 Jun 2018
Director 19 Nov 2007 - 21 Dec 2022
Addresses
Previous address Type Period
5 Henry Street, Kensington, Whangarei, 0112 Registered & service 20 Mar 2018 - 09 Jan 2023
Level 1, 28 Vine Street, Whangarei, 0110 Physical & registered 01 Sep 2016 - 20 Mar 2018
780 State Highway 1, Rd 8, Whangarei, 0178 Registered & physical 21 Jun 2013 - 01 Sep 2016
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 28 Jul 2010 - 21 Jun 2013
Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 Physical & registered 27 Apr 2010 - 28 Jul 2010
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Registered & physical 06 May 2009 - 27 Apr 2010
190 State Highway 10, Coopers Beach, Mangonui Physical & registered 17 Jun 2008 - 06 May 2009
Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Registered & physical 19 Nov 2007 - 17 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dawson, Colin Mathew
Individual
Kensington
Whangarei
0112
19 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Susan Margaret
Individual
Kensington
Whangarei
0112
19 Nov 2007 - current
Location
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