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King & Dawson, Architects & Engineers Limited

Type: NZ Limited Company (Ltd)
9429030829169
NZBN
3702055
Company Number
Registered
Company Status
M692120
Industry classification code
M692120 Architectural Service
Industry classification description
Current address
Level 11, Sovereign House
34-42 Manners Street
Wellington 6011
New Zealand
Physical address used since 26 Feb 2014
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019

King & Dawson, Architects & Engineers Limited was started on 18 Jan 2012 and issued a New Zealand Business Number of 9429030829169. The registered LTD company has been managed by 2 directors: Achilles Botes - an active director whose contract started on 18 Jan 2012,
John Clutha Wilson - an active director whose contract started on 18 Jan 2012.
According to our data (last updated on 13 Jun 2020), this company registered 2 addresses: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 (physical address).
Until 01 Oct 2019, King & Dawson, Architects & Engineers Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Achilles Botes (a director) located at Island Bay, Wellington postcode 6023.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
John Wilson - located at Island Bay, Wellington.
The 3rd share allocation (300 shares, 30%) belongs to 1 entity, namely:
Efi Botes, located at Island Bay, Wellington (an individual). King & Dawson, Architects & Engineers Limited was categorised as "M692120 Architectural service" (ANZSIC M692120).

Addresses

Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #2: Level 11, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Jan 2012 to 26 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Achilles Botes Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 200
Director John Clutha Wilson Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Efi Botes Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual Jocelyn Anthea Wilson Island Bay
Wellington
6023
New Zealand
Directors

Achilles Botes - Director

Appointment date: 18 Jan 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Jan 2012


John Clutha Wilson - Director

Appointment date: 18 Jan 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Jan 2012

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