General information

Dawson Farms Limited

Type: NZ Limited Company (Ltd)
9429037422189
New Zealand Business Number
1003924
Company Number
Registered
Company Status

Dawson Farms Limited (issued a New Zealand Business Number of 9429037422189) was started on 03 Dec 1999. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 05 Dec 2014. Dawson Farms Limited used more aliases, namely: Rawene Enterprises Seventeen Limited from 03 Dec 1999 to 02 Aug 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Spence, Andrew George (an individual) located at Birkenhead, Auckland postcode 0626,
Dawson, Craig Keith Robert (an individual) located at Rd 5, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Dawson, Craig Keith Robert (an individual) - located at Rd 5, Warkworth. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 05 Dec 2014
Directors
Name and Address Role Period
Craig Keith Robert Dawson
Rd 5, Warkworth, 0985
Address used since 30 Jul 2015
Director 24 Jul 2002 - current
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 03 Dec 1999
Director 03 Dec 1999 - 24 Jul 2002
Steven Francis Clerk
Parnell, Auckland,
Address used since 03 Dec 1999
Director 03 Dec 1999 - 24 Jul 2002
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 18 Apr 2013 - 05 Dec 2014
Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 Registered & physical 22 Apr 2001 - 22 Apr 2001
Offices Of Hayes Knight, 470 Parnell Rd, Auckland 1 Registered & physical 22 Apr 2001 - 18 Apr 2013
Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1 Registered 12 Apr 2000 - 22 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Spence, Andrew George
Individual
Birkenhead
Auckland
0626
24 Mar 2009 - current
Dawson, Craig Keith Robert
Individual
Rd 5
Warkworth
0985
03 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dawson, Craig Keith Robert
Individual
Rd 5
Warkworth
0985
03 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Waite, Bruce Henry
Individual
Matakana
North Auckland
03 Dec 1999 - 27 Jun 2010
Location
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