New Dawn Energy Limited, a registered company, was incorporated on 28 Sep 2012. 9429030495432 is the NZ business number it was issued. The company has been managed by 3 directors: Archibald Geoffrey Loudon - an active director whose contract began on 28 Sep 2012,
Bruce Nicholson Mcgregor - an active director whose contract began on 31 Jul 2013,
Gregory Ross Hogan - an inactive director whose contract began on 28 Sep 2012 and was terminated on 02 Nov 2015.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: Level 4, 24 Johnston Street, Wellington, 6146 (category: physical, registered).
New Dawn Energy Limited had been using Level 2, 24 Johnston Street, Wellington as their physical address up until 03 May 2022.
One entity controls all company shares (exactly 1 share) - Loudon, Archibald Geoffrey - located at 6146, Christchurch.
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: P10/21 Dublin Street, Christchurch, 8013 New Zealand
Registered & physical address used from 28 Sep 2012 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Loudon, Archibald Geoffrey |
Christchurch 8013 New Zealand |
28 Sep 2012 - |
Archibald Geoffrey Loudon - Director
Appointment date: 28 Sep 2012
Address: Christchurch, 8013 New Zealand
Address used since 28 Sep 2012
Bruce Nicholson Mcgregor - Director
Appointment date: 31 Jul 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 31 Jul 2013
Gregory Ross Hogan - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 02 Nov 2015
Address: 28 Cathedral Square, Christchurch, 8011 New Zealand
Address used since 22 Jun 2015
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