Dawsons Venues Limited was registered on 13 Dec 2006 and issued an NZ business number of 9429033716756. This registered LTD company has been run by 2 directors: Alexander Basil Charles Ross - an active director whose contract began on 13 Dec 2006,
Grahame Leslie Dawson - an active director whose contract began on 28 May 2010.
According to BizDb's database (updated on 10 Feb 2025), the company filed 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up to 07 Apr 2020, Dawsons Venues Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Tbag Trustees (Drag) Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010,
Dawson, Grahame Leslie (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Tbag Trustees (Drag) Limited - located at 55 Shortland Street, Auckland,
Ross, Alexander Basil Charles - located at Onehunga, Auckland.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jun 2010 to 07 Apr 2020
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 12 Aug 2008 to 04 Jun 2010
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 13 Dec 2006 to 12 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 |
55 Shortland Street Auckland 1010 New Zealand |
24 Jan 2019 - |
| Director | Dawson, Grahame Leslie |
Onehunga Auckland 1061 New Zealand |
31 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tbag Trustees (drag) Limited Shareholder NZBN: 9429047106963 |
55 Shortland Street Auckland 1010 New Zealand |
24 Jan 2019 - |
| Individual | Ross, Alexander Basil Charles |
Onehunga Auckland 1061 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dawson, Grahame Leslie |
Onehunga Auckland 1061 New Zealand |
13 Dec 2006 - 12 Dec 2023 |
| Individual | Dawson, Grahame Leslie |
Onehunga Auckland 1061 New Zealand |
13 Dec 2006 - 12 Dec 2023 |
| Individual | Dawson, Grahame Leslie |
Onehunga Auckland 1061 New Zealand |
13 Dec 2006 - 12 Dec 2023 |
| Individual | Arkell, Nigel Richard |
Auckland 1010 New Zealand |
11 May 2010 - 24 Jan 2019 |
| Other | Gosling Chapman Trustee Company Limited | 13 Dec 2006 - 27 Jun 2010 | |
| Other | Null - Gosling Chapman Trustee Company Limited | 13 Dec 2006 - 27 Jun 2010 |
Alexander Basil Charles Ross - Director
Appointment date: 13 Dec 2006
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2019
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 15 Jul 2015
Grahame Leslie Dawson - Director
Appointment date: 28 May 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Jul 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 May 2010
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