Dawsons Furniture Limited (NZBN 9429034502969) was incorporated on 05 Oct 2005. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 15 Mar 2016. Dawsons Furniture Limited used more names, namely: Dawson & Locke Limited from 05 Oct 2005 to 19 Apr 2007. 10000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 2812 shares (28.12 per cent of shares), namely:
Kilgour, Karen (an individual) located at Mount Eden, Auckland postcode 1024,
Kilgour, Jason (an individual) located at Mount Eden, Auckland postcode 1024,
Mercham Trustee Company No.7 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 9.33 per cent of all shares (933 shares); it includes
Bct Dawsons Limited (an entity) - located at 61 High Street, Auckland,
Dawson, Patricia (an individual) - located at Orewa, Orewa. The third group of shareholders, share allocation (2812 shares, 28.12%) belongs to 2 entities, namely:
Voon, Anna, located at Te Atatu Peninsula, Auckland (an individual),
Fisk, Scott Charles, located at Te Atatu Peninsula, Auckland (an individual). Businesscheck's database was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 15 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Scott Charles Fisk
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Jason Timothy Kilgour
Mount Eden, Auckland, 1024
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Angus Brooke Dawson
Tawharanui Peninsula, Matakana, 0986
Address used since 10 Feb 2023
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
Patricia Dawson
Orewa, Orewa, 0931
Address used since 27 Feb 2016 |
Director | 05 Oct 2005 - 09 Nov 2023 |
Atholl Brooke Dawson
Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 29 Jul 2009 |
Roger Stephen Locke
Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 11 Apr 2007 |
Marilyn Locke
Stillwater, Rd 3, Silverdale,
Address used since 05 Oct 2005 |
Director | 05 Oct 2005 - 11 Apr 2007 |
Previous address | Type | Period |
---|---|---|
1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 02 Jun 2015 - 15 Mar 2016 |
12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 13 Mar 2012 - 02 Jun 2015 |
1/1 Holder Place, Mairangi Bay, Auckland | Physical & registered | 05 Oct 2005 - 13 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Kilgour, Karen Individual |
Mount Eden Auckland 1024 |
04 Jun 2021 - current |
Kilgour, Jason Individual |
Mount Eden Auckland 1024 |
04 Jun 2021 - current |
Mercham Trustee Company No.7 Limited Shareholder NZBN: 9429048835190 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
04 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bct Dawsons Limited Shareholder NZBN: 9429047176522 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
07 Nov 2019 - current |
Dawson, Patricia Individual |
Orewa Orewa 0931 |
17 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Voon, Anna Individual |
Te Atatu Peninsula Auckland 0610 |
04 Jun 2021 - current |
Fisk, Scott Charles Individual |
Te Atatu Peninsula Auckland 0610 |
04 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Angus Individual |
Tawharanui Peninsula Matakana 0986 |
20 Sep 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Patricia Individual |
Orewa Orewa 0931 |
17 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Atholl Brooke Individual |
Stillwater Rd 3, Silverdale |
13 Apr 2010 - 27 Jun 2010 |
Hancock, Shelley Davida Individual |
Mt Victoria Wellington |
26 May 2010 - 18 Nov 2011 |
Locke, Roger Stephen Individual |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
Dawson, Atholl Brooke Individual |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 26 Jan 2010 |
Locke, Marilyn Individual |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 27 Jun 2010 |
Kilgour, Jason Individual |
Mount Eden Auckland 1024 |
20 Sep 2018 - 04 Jun 2021 |
Fisk, Scott Charles Individual |
Te Atatu Peninsula Auckland 0610 |
20 Sep 2018 - 04 Jun 2021 |
Barnes, Robert Douglas Individual |
Birkenhead Auckland 0626 |
18 Nov 2011 - 07 Nov 2019 |
Barnes, Robert Douglas Individual |
Birkenhead Auckland 0626 |
18 Nov 2011 - 07 Nov 2019 |
Dawson, Patricia Individual |
Stillwater Rd 3, Silverdale |
05 Oct 2005 - 17 Feb 2008 |
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