New Dawn Holdings No 1 Limited, a registered company, was incorporated on 24 Apr 2015. 9429041643167 is the NZBN it was issued. This company has been managed by 2 directors: Archibald Geoffrey Loudon - an active director whose contract started on 24 Apr 2015,
Bruce Nicholson Mcgregor - an active director whose contract started on 24 Apr 2015.
Last updated on 18 Oct 2024, our data contains detailed information about 1 address: Level 4, 24 Johnston Street, Wellington, 6146 (types include: physical, registered).
New Dawn Holdings No 1 Limited had been using Level 2, 24 Johnston Street, Wellington as their physical address up until 03 May 2022.
A single entity owns all company shares (exactly 1000 shares) - New Dawn Energy Limited - located at 6146, 24 Johnston Street, Wellington.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington, 6146 New Zealand
Physical & registered address used from 20 Sep 2017 to 03 May 2022
Address: Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 New Zealand
Physical & registered address used from 24 Apr 2015 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | New Dawn Energy Limited Shareholder NZBN: 9429030495432 |
24 Johnston Street Wellington 6146 New Zealand |
24 Apr 2015 - |
Ultimate Holding Company
Archibald Geoffrey Loudon - Director
Appointment date: 24 Apr 2015
Address: Christchurch, 8013 New Zealand
Address used since 24 Apr 2015
Bruce Nicholson Mcgregor - Director
Appointment date: 24 Apr 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Apr 2015
Pencarrow Iv Fund Founder Limited
Level 14
Pencarrow Iv Fund Limited
Level 14
Pencarrow Private Equity Management Limited
Level 14
Pencarrow Funds Management Limited
Level 14
Nicole Pray Consulting Limited
1 Willeston Street