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 26 Mar 2024), 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 1 group (2 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,
Ross, Alexander Basil Charles (an individual) located at Onehunga, Auckland postcode 1061.
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: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation 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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street