Day Dawn Limited
Type: NZ Limited Company (Ltd)Day Dawn Limited (New Zealand Business Number 9429040729763) was launched on 23 Oct 1951. 2 addresses are in use by the company: Candy Gillespie, 20 Arawa Street, Matamata (type: registered, physical). Day Dawn Limited, 2A Kipling Avenue, Epsom, Auckland had been their physical address, until 30 Nov 1997. 70000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 69800 shares (99.71 per cent of shares), namely:
Professional Trustee Services Limited (an entity) located at Papakura,
Jones, Vianney Madill (an individual) located at Onewhero, Tuakau. When considering the second group, a total of 1 shareholder holds 0.29 per cent of all shares (exactly 200 shares); it includes
Jones, Vianney Madill (an individual) - located at Onewhero, Tuakau. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Candy Gillespie, 20 Arawa Street, Matamata | Registered & physical & service | 30 Nov 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Vianney Madill Jones
Onewhero, Tuakau, 2697
Address used since 19 Aug 2015 |
Director | 19 Mar 1993 - current |
|
Warwick Hector Newton Jones
Onewhere, Tuakau,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 27 Jun 2012 |
|
Winifred Evelyn Jones
Pukekohe,
Address used since 01 Apr 1992 |
Director | 01 Apr 1992 - 13 Feb 1993 |
| Previous address | Type | Period |
|---|---|---|
| Day Dawn Limited, 2a Kipling Avenue, Epsom, Auckland | Physical | 30 Nov 1997 - 30 Nov 1997 |
| 2a Kipling Avenue, Epsom, Auckland | Registered | 30 Nov 1997 - 30 Nov 1997 |
| 2a Kiplinag Avenue, Epsom, Auckland | Physical | 25 Aug 1997 - 30 Nov 1997 |
| 1st Floor, 2-8 Northcroft St, Takapuna, Auckland | Registered | 15 Jul 1994 - 30 Nov 1997 |
| 61 Hurstmere Rd, Takapuna, Auckland | Registered | 04 Dec 1992 - 15 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Entity (NZ Limited Company) |
Papakura |
24 Aug 2004 - current |
|
Jones, Vianney Madill Individual |
Onewhero Tuakau |
23 Oct 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Vianney Madill Individual |
Onewhero Tuakau |
23 Oct 1951 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, The Estate Of Warwick Hector Hewton Individual |
Onewhere Tuakau 2697 |
23 Oct 1951 - 24 Sep 2012 |
 |
Candy Gillespie Limited Candy Gillespie |
|
Empire Stone Limited Candy Gillespie |
|
L & M Ventures 2005 Limited Candy Gillespie |
|
White Swan Properties Limited Candy Gillespie |
|
Bay Big Bales Limited Candy Gillespie |
|
Bw Van Heuven Limited Candy Gillespie |