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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
Architectural Service
Industry classification description
Current address
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered address used since 01 Oct 2019
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Physical & service address used since 03 Feb 2021

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 01 Apr 2024), this company uses 1 address: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service).
Up to 03 Feb 2021, King & Dawson, Architects & Engineers Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington as their physical address.
A total of 1000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Wilson, Timothy (an individual) located at Mount Cook, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Wilson, John Clutha - located at Island Bay, Wellington.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Wilson, Jocelyn Anthea, located at Island Bay, Wellington (an individual). King & Dawson, Architects & Engineers Limited is categorised as "Architectural service" (business classification M692120).

Addresses

Previous addresses

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

Physical address used from 26 Feb 2014 to 03 Feb 2021

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

Registered address used from 26 Feb 2014 to 01 Oct 2019

Address #3: 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: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Wilson, Timothy Mount Cook
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Wilson, John Clutha Island Bay
Wellington
6023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Wilson, Jocelyn Anthea Island Bay
Wellington
6023
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Botes, Achilles Island Bay
Wellington
6023
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Botes, Efi 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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