Dawn Solutions Limited
Type: NZ Limited Company (Ltd)Dawn Solutions Limited (New Zealand Business Number 9429040067339) was registered on 07 Nov 1975. 2 addresses are currently in use by the company: 65 Chapel Street, Tauranga, Tauranga, 3110 (type: registered, physical). 8 Strange Grove, Matua, Tauranga had been their physical address, up to 18 Mar 2022. Dawn Solutions Limited used other aliases, namely: Davids Electrical Limited from 07 Nov 1975 to 23 Jul 1999. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (10 per cent of shares), namely:
Hennessey, Andrew David (an individual) located at Gate Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Hennessey, David Graeme (an individual) - located at Matua, Tauranga 3110. Moving on to the 3rd group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Hennessey, Wendy Elizabeth, located at Matua, Tauranga 3110 (an individual). Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Hennessey
Matua, Tauranga, 3110
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - current |
|
Wendy Elizabeth Hennessey
Matua, Tauranga, 3110
Address used since 09 Feb 2001 |
Director | 09 Feb 2001 - current |
|
Andrew David Hennessey
Gate Pa, Tauranga, 3112
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
David George Harris
Apata, Tauranga,
Address used since 03 Jun 1992 |
Director | 03 Jun 1992 - 09 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| 8 Strange Grove, Matua, Tauranga, 3110 | Physical | 03 May 2019 - 18 Mar 2022 |
| 2 Strathaven Way, Te Puke, 3119 | Registered | 18 Apr 2019 - 18 Mar 2022 |
| 2 Strange Grove, Matua, Tauranga, 3110 | Physical | 18 Apr 2019 - 03 May 2019 |
| 36 Boon Street, Whakatane, Whakatane, 3120 | Registered | 04 Nov 2016 - 18 Apr 2019 |
| First Floor, 88 The Strand, Whakatane, 3120 | Physical | 25 Jun 2015 - 18 Apr 2019 |
| First Floor, 88 The Strand, Whakatane, 3120 | Registered | 25 Jun 2015 - 04 Nov 2016 |
| Ingham Mora Ltd, 2nd Floor 60 Durham Street, Tauranga, 3110 | Registered & physical | 01 Jul 2014 - 25 Jun 2015 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical & registered | 03 May 2010 - 01 Jul 2014 |
| 8 Strange Grove, Matua, Tauranga | Registered | 16 Jun 2002 - 03 May 2010 |
| 8 Strange Grove, Tauranga | Registered | 31 Mar 1994 - 16 Jun 2002 |
| Same As Registered Office Address | Physical | 18 Feb 1992 - 03 May 2010 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessey, Andrew David Individual |
Gate Pa Tauranga 3112 |
09 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessey, David Graeme Individual |
Matua Tauranga 3110 |
07 Nov 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennessey, Wendy Elizabeth Individual |
Matua Tauranga 3110 |
07 Nov 1975 - current |
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