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 17 Apr 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: 26 Apr 2023
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway