New Dawn E Limited was started on 19 May 2010 and issued a business number of 9429031543095. This registered LTD company has been managed by 2 directors: Hamish Fryer - an active director whose contract began on 19 May 2010,
Dawn Elizabeth Fryer - an active director whose contract began on 01 Apr 2018.
According to our information (updated on 20 Mar 2024), this company uses 1 address: 4480 State Highway 1, Rd 2, Waipu, 0582 (category: registered, physical).
Up until 20 Aug 2018, New Dawn E Limited had been using 48 Anne Road, Bellevue, Tauranga as their registered address.
BizDb found past names for this company: from 19 May 2010 to 21 Jan 2017 they were named Fryer Farming Limited.
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:
Fryer, Dawn (an individual) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Fryer, Hamish - located at Rd 2, Waipu.
Previous addresses
Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jan 2017 to 20 Aug 2018
Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 27 May 2014 to 06 Jan 2017
Address: The Offices Of Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 31 May 2011 to 27 May 2014
Address: The Offices Of Noone Ford Simpson Ltd, Chartered Accountants, Second Floor, 18, Woollcombe St, Timaru 7910 New Zealand
Physical & registered address used from 19 May 2010 to 31 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fryer, Dawn |
Rd 2 Waipu 0582 New Zealand |
19 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fryer, Hamish |
Rd 2 Waipu 0582 New Zealand |
19 May 2010 - |
Hamish Fryer - Director
Appointment date: 19 May 2010
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 23 Mar 2015
Dawn Elizabeth Fryer - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Apr 2018
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