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A Y Dawson Limited

Type: NZ Limited Company (Ltd)
9429032815955
NZBN
2114759
Company Number
Registered
Company Status
Current address
34 Mimihau Grove
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & registered & service address used since 03 Oct 2018

A Y Dawson Limited, a registered company, was registered on 02 Apr 2008. 9429032815955 is the NZBN it was issued. This company has been managed by 2 directors: Steven Dawson - an active director whose contract began on 13 Jul 2023,
Alan Dawson - an inactive director whose contract began on 02 Apr 2008 and was terminated on 13 Jul 2023.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Mimihau Grove, Wainuiomata, Lower Hutt, 5014 (category: physical, registered).
A Y Dawson Limited had been using Level 1, 9-11 Kings Crescent, Lower Hutt as their registered address up until 03 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: Level 1, 9-11 Kings Crescent, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Jul 2014 to 03 Oct 2018

Address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt 5010 New Zealand

Registered & physical address used from 15 Aug 2008 to 03 Jul 2014

Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical & registered address used from 02 Apr 2008 to 15 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Hall, Kristina Joanne Naenae
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Dawson, Steven Naenae
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Yvonne Wainuiomata

New Zealand
Individual Dawson, Yvonne Wainuiomata

New Zealand
Individual Dawson, Alan Wainuiomata

New Zealand
Individual Dawson, Alan Wainuiomata

New Zealand
Directors

Steven Dawson - Director

Appointment date: 13 Jul 2023

Address: Naenae, Lower Hutt, 5011 New Zealand

Address used since 13 Jul 2023


Alan Dawson - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 13 Jul 2023

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 22 Sep 2015

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