Dawson Road Limited, a registered company, was started on 26 Mar 2002. 9429036576319 is the business number it was issued. This company has been run by 1 director, named Chit Wing Or - an active director whose contract began on 26 Mar 2002.
Updated on 14 Feb 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Dawson Road Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up to 18 Nov 2020.
Previous names for this company, as we identified at BizDb, included: from 26 Mar 2002 to 11 Apr 2017 they were named Thai Malay Limited.
A single entity owns all company shares (exactly 100 shares) - Or Investment Trust Company Limited - located at 0620, Auckland Central, Auckland.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 18 Nov 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 23 Oct 2014 to 26 Nov 2019
Address: Unit2, 97 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Oct 2013 to 23 Oct 2014
Address: 295 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Nov 2012 to 10 Oct 2013
Address: 145 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 08 Nov 2010 to 22 Nov 2012
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 06 Jan 2010 to 08 Nov 2010
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 27 Oct 2006 to 06 Jan 2010
Address: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 27 Oct 2006
Address: C/- Alan Hall Ca Limited, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 26 Mar 2002 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Or Investment Trust Company Limited Shareholder NZBN: 9429043356003 |
Auckland Central Auckland 1010 New Zealand |
26 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Or, Chit Wing |
Remuera Auckland 1050 New Zealand |
16 Oct 2003 - 26 Feb 2018 |
Chit Wing Or - Director
Appointment date: 26 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2014
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