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Dawson & Sons Limited

Type: NZ Limited Company (Ltd)
9429035955429
NZBN
1314981
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & service & registered address used since 02 Dec 2010

Dawson & Sons Limited, a registered company, was incorporated on 23 Jun 2003. 9429035955429 is the business number it was issued. This company has been run by 2 directors: Lynn Maree Dawson - an active director whose contract began on 23 Jun 2003,
Grant Peter Dawson - an active director whose contract began on 23 Jun 2003.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, service).
Dawson & Sons Limited had been using Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up to 02 Dec 2010.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 1000 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 8000 shares (80 per cent). Finally there is the third share allotment (1000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand

Physical & registered address used from 14 Nov 2005 to 02 Dec 2010

Address: 102 Clyde Street, Balclutha

Physical address used from 30 Jul 2003 to 14 Nov 2005

Address: Shand Thomson Limited, Clyde Street, Balclutha

Physical address used from 23 Jun 2003 to 30 Jul 2003

Address: Shand Thomson Limited, Clyde Street, Balclutha

Registered address used from 23 Jun 2003 to 14 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Dawson, Lynn Maree Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 8000
Individual Dawson, Lynn Maree Rd 2
Clinton
9584
New Zealand
Entity (NZ Limited Company) Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Balclutha
Balclutha
9230
New Zealand
Individual Dawson, Grant Peter Rd 2
Clinton
9584
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Dawson, Grant Peter Rd 2
Clinton
9584
New Zealand
Directors

Lynn Maree Dawson - Director

Appointment date: 23 Jun 2003

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 30 Nov 2009


Grant Peter Dawson - Director

Appointment date: 23 Jun 2003

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 30 Nov 2009

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