General information

Dawsons Furniture Limited

Type: NZ Limited Company (Ltd)
9429034502969
New Zealand Business Number
1706763
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2812
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
Shares Allocation #2 Number of Shares: 933
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
Shares Allocation #3 Number of Shares: 2812
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
Shares Allocation #4 Number of Shares: 3376
Shareholder Name Address Period
Dawson, Angus
Individual
Tawharanui Peninsula
Matakana
0986
20 Sep 2018 - current
Shares Allocation #5 Number of Shares: 67
Shareholder Name Address Period
Dawson, Patricia
Individual
Orewa
Orewa
0931
17 Feb 2008 - current

Historic shareholders

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
Location
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