General information

Dawson & Sons Limited

Type: NZ Limited Company (Ltd)
9429035955429
New Zealand Business Number
1314981
Company Number
Registered
Company Status

Dawson & Sons Limited (NZBN 9429035955429) was registered on 23 Jun 2003. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, service). Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up to 02 Dec 2010. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (10% of shares), namely:
Dawson, Lynn Maree (an individual) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 3 shareholders hold 80% of all shares (exactly 8000 shares); it includes
Dawson, Lynn Maree (an individual) - located at Rd 2, Clinton,
Shand Thomson Nominees Limited (an entity) - located at Balclutha, Balclutha,
Dawson, Grant Peter (an individual) - located at Rd 2, Clinton. Moving on to the third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Dawson, Grant Peter, located at Rd 2, Clinton (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & service & registered 02 Dec 2010
Directors
Name and Address Role Period
Lynn Maree Dawson
Rd 2, Clinton, 9584
Address used since 30 Nov 2009
Director 23 Jun 2003 - current
Grant Peter Dawson
Rd 2, Clinton, 9584
Address used since 30 Nov 2009
Director 23 Jun 2003 - current
Addresses
Previous address Type Period
Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 14 Nov 2005 - 02 Dec 2010
102 Clyde Street, Balclutha Physical 30 Jul 2003 - 14 Nov 2005
Shand Thomson Limited, Clyde Street, Balclutha Physical 23 Jun 2003 - 30 Jul 2003
Shand Thomson Limited, Clyde Street, Balclutha Registered 23 Jun 2003 - 14 Nov 2005
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dawson, Lynn Maree
Individual
Rd 2
Clinton
9584
23 Jun 2003 - current
Shares Allocation #2 Number of Shares: 8000
Shareholder Name Address Period
Dawson, Lynn Maree
Individual
Rd 2
Clinton
9584
23 Jun 2003 - current
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
23 Jun 2003 - current
Dawson, Grant Peter
Individual
Rd 2
Clinton
9584
23 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Dawson, Grant Peter
Individual
Rd 2
Clinton
9584
23 Jun 2003 - current
Location
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