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Dawson Investments Limited

Type: NZ Limited Company (Ltd)
9429035985815
NZBN
1303348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Henry Street
Kensington
Whangarei 0112
New Zealand
Registered address used since 14 Sep 2018
5 Henry Street
Kensington
Whangarei 0112
New Zealand
Physical & service address used since 10 Dec 2018
Po Box 1140
Whangarei 0140
New Zealand
Postal address used since 02 Aug 2019

Dawson Investments Limited, a registered company, was launched on 13 May 2003. 9429035985815 is the business number it was issued. The company has been run by 2 directors: Colin Mathew Dawson - an active director whose contract began on 13 May 2003,
Susan Margaret Dawson - an active director whose contract began on 13 May 2003.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 1140, Whangarei, 0140 (category: postal, office).
Dawson Investments Limited had been using Level 1, 28 Vine Street, Whangarei as their physical address up to 10 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 5 Henry Street, Kensington, Whangarei, 0112 New Zealand

Office & delivery address used from 02 Aug 2019

Principal place of activity

5 Henry Street, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: Level 1, 28 Vine Street, Whangarei, 0110 New Zealand

Physical address used from 24 Aug 2016 to 10 Dec 2018

Address #2: Level 1, 28 Vine Street, Whangarei, 0110 New Zealand

Registered address used from 24 Aug 2016 to 14 Sep 2018

Address #3: 780 State Highway 1, Rd 8, Whangarei, 0178 New Zealand

Registered & physical address used from 09 Aug 2013 to 24 Aug 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 09 Aug 2013

Address #5: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0630 New Zealand

Registered address used from 27 Apr 2010 to 28 Jul 2010

Address #6: Unit 6, 39 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Physical address used from 27 Apr 2010 to 28 Jul 2010

Address #7: C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia

Registered & physical address used from 06 May 2009 to 27 Apr 2010

Address #8: 190 State Highway 10, Coopers Beach, Mangonui

Registered & physical address used from 17 Jun 2008 to 06 May 2009

Address #9: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei

Registered & physical address used from 31 Aug 2007 to 17 Jun 2008

Address #10: W E Mallett Limited, Chartered Accountant, Tai Tokerau Bldg 5 Hunt Str, Whangarei

Registered & physical address used from 13 May 2003 to 31 Aug 2007

Contact info
64 27 2458803
30 Nov 2018 Phone
susan@dawsondesign.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
susan@dawsondesign.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dawson, Colin Mathew Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dawson, Susan Margaret Kensington
Whangarei
0112
New Zealand
Directors

Colin Mathew Dawson - Director

Appointment date: 13 May 2003

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Sep 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Aug 2016


Susan Margaret Dawson - Director

Appointment date: 13 May 2003

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Sep 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Aug 2016

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