General information
New Dawn Holdings No 2 Limited
Type: NZ Limited Company (Ltd)9429041724767
New Zealand Business Number
5689703
Company Number
Registered
Company Status
New Dawn Holdings No 2 Limited (New Zealand Business Number 9429041724767) was registered on 24 Apr 2015. 4 addresses are currently in use by the company: Level 2, 93 The Terrace, Wellington, 6011 (type: registered, service). Level 2, 24 Johnston Street, Wellington had been their registered address, up until 03 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
New Dawn Holdings No 1 Limited (an entity) located at 93 The Terrace, Wellington postcode 6011. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 24 Johnston Street, Wellington, 6146 | Physical & registered & service | 03 May 2022 |
| Level 2, 93 The Terrace, Wellington, 6011 | Registered & service | 09 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Archibald Geoffrey Loudon
Christchurch, 8013
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
|
Bruce Nicholson Mcgregor
Churton Park, Wellington, 6037
Address used since 24 Apr 2015 |
Director | 24 Apr 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington, 6146 | Registered & physical | 20 Sep 2017 - 03 May 2022 |
| Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 | Physical & registered | 24 Apr 2015 - 20 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Dawn Holdings No 1 Limited Shareholder NZBN: 9429041643167 Entity (NZ Limited Company) |
93 The Terrace Wellington 6011 |
24 Apr 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Dawn Energy Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4037599 |
| Country of origin | NZ |
| Address |
Level 2 24 Johnston Street Wellington 6146 |
Location
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