General information
Ken Dawn Limited
Type: NZ Limited Company (Ltd)9429033812786
New Zealand Business Number
1875109
Company Number
Removed
Company Status
Ken Dawn Limited (New Zealand Business Number 9429033812786) was incorporated on 24 Oct 2006. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 06 Dec 2021. 2 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 06 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - current |
|
Olwyn Dawn Goodin
Pt Chevalier, Auckland, 1022
Address used since 19 Nov 2014 |
Director | 24 Oct 2006 - 18 Mar 2022 |
|
Philip Sampson Wells
St Heliers, Auckland, 1071
Address used since 03 Nov 2006 |
Director | 03 Nov 2006 - 28 Nov 2017 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 10 Nov 2015 |
Director | 24 Oct 2006 - 06 Jul 2016 |
|
Kenneth Sharp
Surfdale, Waiheke Island, 1081
Address used since 10 Nov 2009 |
Director | 24 Oct 2006 - 24 Aug 2014 |
|
Yvonne Joan Fargher
Birkenhead, Auckland,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 03 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Dec 2020 - 06 Dec 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 09 Dec 2020 |
| C/-martelli Mckegg, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Dec 2011 - 26 Nov 2013 |
| C/-martelli Mckegg Wells & Cormack, Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 24 Oct 2006 - 07 Dec 2011 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
01 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
20 Jul 2016 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera |
24 Oct 2006 - 12 Nov 2014 |
|
Wells, Philip Sampson Individual |
St Heliers |
24 Oct 2006 - 12 Nov 2014 |
Location
Companies nearby
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |