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New Dawn Holdings No 1 Limited

Type: NZ Limited Company (Ltd)
9429041643167
NZBN
5624548
Company Number
Registered
Company Status
Current address
Level 4
24 Johnston Street
Wellington 6146
New Zealand
Physical & registered & service address used since 03 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) New Dawn Energy Limited
Shareholder NZBN: 9429030495432
24 Johnston Street
Wellington
6146
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Dawn Energy Limited
Name
Ltd
Type
4037599
Ultimate Holding Company Number
NZ
Country of origin
Directors

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