Dawns Horizon Limited was registered on 08 Nov 2010 and issued an NZ business number of 9429031320832. The registered LTD company has been managed by 3 directors: Kelly Anne Haumu Jones - an active director whose contract started on 08 Nov 2010,
Roy Edwin Glessing - an active director whose contract started on 08 Nov 2010,
Keith Edwin Glessing - an inactive director whose contract started on 01 Oct 2015 and was terminated on 18 Oct 2019.
According to BizDb's database (last updated on 21 Mar 2024), the company uses 1 address: 18 Orongo Road, Rd 4, Thames, 3574 (category: physical, service).
Until 14 Jul 2016, Dawns Horizon Limited had been using 905 Pollen Street, Thames, Thames as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Kelly Anne Haumu (a director) located at Pambula, Nsw postcode 2549.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Glessing, Roy Edwin - located at Pambula, Nsw. Dawns Horizon Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
18 Orongo Road, Rd 4, Thames, 3574 New Zealand
Previous addresses
Address: 905 Pollen Street, Thames, Thames, 3500 New Zealand
Registered address used from 22 Apr 2015 to 14 Jul 2016
Address: 13 Barron Crescent, Rotorua, 3010 New Zealand
Registered address used from 10 Dec 2013 to 22 Apr 2015
Address: 13 Barron Crescent, Fenton Park, Rotorua, 3010 New Zealand
Physical address used from 10 Dec 2013 to 14 Jul 2016
Address: 13 Barron Cressent, Rotorua, 3010 New Zealand
Physical & registered address used from 19 Jul 2013 to 10 Dec 2013
Address: 1415 Amohau Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 08 Nov 2010 to 19 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jones, Kelly Anne Haumu |
Pambula Nsw 2549 Australia |
08 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Glessing, Roy Edwin |
Pambula Nsw 2549 Australia |
08 Nov 2010 - |
Kelly Anne Haumu Jones - Director
Appointment date: 08 Nov 2010
Address: Broadwater, Nsw, 2549 Australia
Address used since 05 Mar 2021
Address: Eden, Nsw, 2551 Australia
Address used since 14 Mar 2018
Address: Bega, Nsw, 2550 Australia
Address used since 29 Mar 2017
Roy Edwin Glessing - Director
Appointment date: 08 Nov 2010
ASIC Name: Natural Oyster Company Pty Ltd
Address: Broadwater, Nsw, 2549 Australia
Address used since 05 Mar 2021
Address: Eden, Eden Nsw, 2551 Australia
Address used since 14 Mar 2018
Address: Bega, Nsw, 2550 Australia
Address used since 29 Mar 2017
Keith Edwin Glessing - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 18 Oct 2019
Address: Rd 4, Thames, 3574 New Zealand
Address used since 01 Oct 2015
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