Dawson Farms Limited was launched on 03 Dec 1999 and issued a New Zealand Business Number of 9429037422189. The registered LTD company has been run by 3 directors: Craig Keith Robert Dawson - an active director whose contract began on 24 Jul 2002,
Anthony Walpole Bowden - an inactive director whose contract began on 03 Dec 1999 and was terminated on 24 Jul 2002,
Steven Francis Clerk - an inactive director whose contract began on 03 Dec 1999 and was terminated on 24 Jul 2002.
As stated in BizDb's data (last updated on 03 Nov 2024), this company uses 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 05 Dec 2014, Dawson Farms Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified former names used by this company: from 03 Dec 1999 to 02 Aug 2002 they were called Rawene Enterprises Seventeen Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Spence, Andrew George (an individual) located at Birkenhead, Auckland postcode 0626,
Dawson, Craig Keith Robert (an individual) located at Rd 5, Warkworth postcode 0985.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dawson, Craig Keith Robert - located at Rd 5, Warkworth.
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2013 to 05 Dec 2014
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1
Registered & physical address used from 22 Apr 2001 to 22 Apr 2001
Address: Offices Of Hayes Knight, 470 Parnell Rd, Auckland 1 New Zealand
Registered & physical address used from 22 Apr 2001 to 18 Apr 2013
Address: Offices Of Bowden, Impey & Sage, 470 Parnell Rd, Auckland 1
Registered address used from 12 Apr 2000 to 22 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Spence, Andrew George |
Birkenhead Auckland 0626 New Zealand |
24 Mar 2009 - |
| Individual | Dawson, Craig Keith Robert |
Rd 5 Warkworth 0985 New Zealand |
03 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dawson, Craig Keith Robert |
Rd 5 Warkworth 0985 New Zealand |
03 Dec 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waite, Bruce Henry |
Matakana North Auckland |
03 Dec 1999 - 27 Jun 2010 |
Craig Keith Robert Dawson - Director
Appointment date: 24 Jul 2002
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Jul 2015
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 24 Jul 2002
Address: Greenhithe, Auckland,
Address used since 03 Dec 1999
Steven Francis Clerk - Director (Inactive)
Appointment date: 03 Dec 1999
Termination date: 24 Jul 2002
Address: Parnell, Auckland,
Address used since 03 Dec 1999
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