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 07 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 2, 93 The Terrace, Wellington, 6011 (registered address),
Level 2, 93 The Terrace, Wellington, 6011 (service address),
Level 4, 24 Johnston Street, Wellington, 6146 (physical address).
New Dawn Energy Limited had been using Level 4, 24 Johnston Street, Wellington as their registered address up until 09 Jan 2025.
One entity owns all company shares (exactly 1 share) - Loudon, Archibald Geoffrey - located at 6011, Christchurch.
Previous addresses
Address #1: Level 4, 24 Johnston Street, Wellington, 6146 New Zealand
Registered & service address used from 03 May 2022 to 09 Jan 2025
Address #2: Level 2, 24 Johnston Street, Wellington, 6146 New Zealand
Physical & registered address used from 20 Sep 2017 to 03 May 2022
Address #3: 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: 26 Aug 2024
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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