General information
M & R Dawson Builders Limited
Type: NZ Limited Company (Ltd)9429036419470
New Zealand Business Number
1223922
Company Number
Registered
Company Status
M & R Dawson Builders Limited (issued an NZ business number of 9429036419470) was registered on 16 Jul 2002. 4 addresses are currently in use by the company: 47 Bay View Road, Raglan, Raglan, 3225 (type: registered, service). Flat 8, 266 Onewa Road, Birkenhead, Auckland had been their registered address, up until 19 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dawson, Mark Herbert (an individual) located at Raglan, Raglan postcode 3225. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 203a Henderson Valley Road, Henderson, Auckland, 0612 | Physical & service & registered | 19 Mar 2018 |
| 47 Bay View Road, Raglan, Raglan, 3225 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herbert Dawson
Raglan, Raglan, 3225
Address used since 20 Feb 2024
Henderson, Auckland, 0612
Address used since 09 Mar 2018
Glendowie, Auckland, 1071
Address used since 16 Jul 2002
Birkenhead, Auckland, 0626
Address used since 01 Jun 2017 |
Director | 16 Jul 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 8, 266 Onewa Road, Birkenhead, Auckland, 0626 | Registered & physical | 19 Jul 2017 - 19 Mar 2018 |
| 46 Robley Cres, Glendowie, Auckland 1071, 1071 | Registered & physical | 08 Mar 2012 - 19 Jul 2017 |
| 46 Robley Cres, Glendowie, Auckland 1071 | Registered | 19 Mar 2010 - 08 Mar 2012 |
| 46 Robley Crescent, Glendowie, Auckland | Registered | 17 Dec 2003 - 19 Mar 2010 |
| P O Box 113-156, Newmarket, Auckland | Physical | 17 Dec 2002 - 08 Mar 2012 |
| 22 Watea Road, Sandringham, Auckland | Registered | 17 Dec 2002 - 17 Dec 2003 |
| 198 Gowing Drive, Meadowbank, Auckland | Registered & physical | 16 Jul 2002 - 17 Dec 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Mark Herbert Individual |
Raglan Raglan 3225 |
16 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Robyn Ann Individual |
Glendowie Auckland |
16 Jul 2002 - 18 Mar 2013 |
Location
Companies nearby
 |
West Auckland Riding For The Disabled Association Incorporated 201a Henderson Valley Road |
|
West Auckland District Pony Club Incorporated C/o Henderson Valley Pony Club |
|
Nemarluk Limited 196 Henderson Valley Road |
|
L&a Laundromat Limited Shop1 225 Henderson Valley Road |
|
Misty Valley Nursery Limited 4 Misty Valley Drive |
|
Henderson Valley Wines Limited 227 Henderson Valley Road |