General information
Dawsons Venues Limited
Type: NZ Limited Company (Ltd)9429033716756
New Zealand Business Number
1891437
Company Number
Registered
Company Status
Dawsons Venues Limited (issued a business number of 9429033716756) was started on 13 Dec 2006. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 07 Apr 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Tbag Trustees (Drag) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Ross, Alexander Basil Charles (an individual) located at Onehunga, Auckland postcode 1061. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 07 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Basil Charles Ross
Onehunga, Auckland, 1061
Address used since 29 Jul 2019
Mt Eden, Auckland, 1024
Address used since 15 Jul 2015 |
Director | 13 Dec 2006 - current |
|
Grahame Leslie Dawson
Onehunga, Auckland, 1061
Address used since 29 Jul 2019
Mount Eden, Auckland, 1024
Address used since 28 May 2010 |
Director | 28 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 04 Jun 2010 - 07 Apr 2020 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 12 Aug 2008 - 04 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 13 Dec 2006 - 12 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
24 Jan 2019 - current |
|
Ross, Alexander Basil Charles Individual |
Onehunga Auckland 1061 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
13 Dec 2006 - 12 Dec 2023 |
|
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
13 Dec 2006 - 12 Dec 2023 |
|
Dawson, Grahame Leslie Individual |
Onehunga Auckland 1061 |
13 Dec 2006 - 12 Dec 2023 |
|
Arkell, Nigel Richard Individual |
Auckland 1010 |
11 May 2010 - 24 Jan 2019 |
|
Gosling Chapman Trustee Company Limited Other |
13 Dec 2006 - 27 Jun 2010 | |
|
Null - Gosling Chapman Trustee Company Limited Other |
13 Dec 2006 - 27 Jun 2010 |
Location
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