General information

Dawson Investments Limited

Type: NZ Limited Company (Ltd)
9429035985815
New Zealand Business Number
1303348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dawson Investments Limited (issued a New Zealand Business Number of 9429035985815) was registered on 13 May 2003. 5 addresess are in use by the company: Po Box 1140, Whangarei, 0140 (type: postal, office). Level 1, 28 Vine Street, Whangarei had been their physical address, up to 10 Dec 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Dawson, Colin Mathew (an individual) located at Kensington, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Dawson, Susan Margaret (an individual) - located at Kensington, Whangarei. Our information was last updated on 10 Feb 2024.

Current address Type Used since
5 Henry Street, Kensington, Whangarei, 0112 Registered 14 Sep 2018
5 Henry Street, Kensington, Whangarei, 0112 Physical & service 10 Dec 2018
Po Box 1140, Whangarei, 0140 Postal 02 Aug 2019
5 Henry Street, Kensington, Whangarei, 0112 Office & delivery 02 Aug 2019
Contact info
64 27 2458803
Phone (Phone)
susan@dawsondesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
susan@dawsondesign.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin Mathew Dawson
Kensington, Whangarei, 0112
Address used since 06 Sep 2018
Kensington, Whangarei, 0112
Address used since 16 Aug 2016
Director 13 May 2003 - current
Susan Margaret Dawson
Kensington, Whangarei, 0112
Address used since 06 Sep 2018
Kensington, Whangarei, 0112
Address used since 16 Aug 2016
Director 13 May 2003 - current
Addresses
Other active addresses
Type Used since
5 Henry Street, Kensington, Whangarei, 0112 Office & delivery 02 Aug 2019
Principal place of activity
5 Henry Street , Kensington , Whangarei , 0112
Previous address Type Period
Level 1, 28 Vine Street, Whangarei, 0110 Physical 24 Aug 2016 - 10 Dec 2018
Level 1, 28 Vine Street, Whangarei, 0110 Registered 24 Aug 2016 - 14 Sep 2018
780 State Highway 1, Rd 8, Whangarei, 0178 Registered & physical 09 Aug 2013 - 24 Aug 2016
Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 Physical & registered 28 Jul 2010 - 09 Aug 2013
Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0630 Registered 27 Apr 2010 - 28 Jul 2010
Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 Physical 27 Apr 2010 - 28 Jul 2010
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia Registered & physical 06 May 2009 - 27 Apr 2010
190 State Highway 10, Coopers Beach, Mangonui Registered & physical 17 Jun 2008 - 06 May 2009
Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei Registered & physical 31 Aug 2007 - 17 Jun 2008
W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg 5 Hunt Str, Whangarei Registered & physical 13 May 2003 - 31 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dawson, Colin Mathew
Individual
Kensington
Whangarei
0112
13 May 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dawson, Susan Margaret
Individual
Kensington
Whangarei
0112
13 May 2003 - current
Location
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