Dawson Design Limited was started on 19 Nov 2007 and issued an NZ business identifier of 9429033032467. The registered LTD company has been run by 2 directors: Colin Mathew Dawson - an active director whose contract started on 19 Nov 2007,
Susan Margaret Dawson - an inactive director whose contract started on 19 Nov 2007 and was terminated on 21 Dec 2022.
As stated in BizDb's data (last updated on 10 Nov 2024), the company registered 2 addresses: 17 Catherin Servant Close, Maunu, Whangarei, 0110 (registered address),
17 Catherin Servant Close, Maunu, Whangarei, 0110 (service address),
5 Henry Street, Kensington, Whangarei, 0112 (physical address).
Up until 09 Jan 2023, Dawson Design Limited had been using 5 Henry Street, Kensington, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dawson, Colin Mathew (an individual) located at Kensington, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dawson, Susan Margaret - located at Kensington, Whangarei.
Previous addresses
Address #1: 5 Henry Street, Kensington, Whangarei, 0112 New Zealand
Registered & service address used from 20 Mar 2018 to 09 Jan 2023
Address #2: Level 1, 28 Vine Street, Whangarei, 0110 New Zealand
Physical & registered address used from 01 Sep 2016 to 20 Mar 2018
Address #3: 780 State Highway 1, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 21 Jun 2013 to 01 Sep 2016
Address #4: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 28 Jul 2010 to 21 Jun 2013
Address #5: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 27 Apr 2010 to 28 Jul 2010
Address #6: C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered & physical address used from 06 May 2009 to 27 Apr 2010
Address #7: 190 State Highway 10, Coopers Beach, Mangonui
Physical & registered address used from 17 Jun 2008 to 06 May 2009
Address #8: Mallett Angelo Quinn Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei
Registered & physical address used from 19 Nov 2007 to 17 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dawson, Colin Mathew |
Kensington Whangarei 0112 New Zealand |
19 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dawson, Susan Margaret |
Kensington Whangarei 0112 New Zealand |
19 Nov 2007 - |
Colin Mathew Dawson - Director
Appointment date: 19 Nov 2007
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 21 Dec 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Jun 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 23 Aug 2016
Susan Margaret Dawson - Director (Inactive)
Appointment date: 19 Nov 2007
Termination date: 21 Dec 2022
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 23 Aug 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Jun 2018
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