Shortcuts

Dawson Furs Limited

Type: NZ Limited Company (Ltd)
9429040026671
NZBN
200323
Company Number
Registered
Company Status
Current address
5 Te Tahi Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 13 Apr 2015

Dawson Furs Limited was started on 21 Oct 1981 and issued an NZ business identifier of 9429040026671. The registered LTD company has been supervised by 4 directors: Anna Hilary Tucker - an active director whose contract began on 04 Apr 2023,
Bruce Raymond Dawson - an inactive director whose contract began on 10 Mar 1988 and was terminated on 04 Apr 2023,
David Charles Beeching - an inactive director whose contract began on 10 Mar 1988 and was terminated on 19 Jun 1997,
Shirley Dawson - an inactive director whose contract began on 10 Mar 1988 and was terminated on 14 Mar 1988.
According to our data (last updated on 24 Mar 2024), this company uses 1 address: 5 Te Tahi Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 13 Apr 2015, Dawson Furs Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
BizDb identified other names for this company: from 21 Oct 1981 to 15 Jul 2002 they were named B. & S. Dawson Fur Services Limited.
A total of 100000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 75000 shares are held by 1 entity, namely:
Dawson, Bruce Raymond (an individual) located at Waiotahe Valley, Opotiki postcode 3198.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Wilkes, Aj - located at Feilding, Feilding.
The third share allocation (24998 shares, 25%) belongs to 3 entities, namely:
Wilkes, Ca, located at Feilding, Feilding (an individual),
Wilkes, Aj, located at Feilding, Feilding (an individual),
Signal, Ja, located at Feilding, Feilding (an individual).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 20 Mar 2012 to 13 Apr 2015

Address: Cnr. Pyne & Mcalister Streets, Whakatane New Zealand

Physical address used from 12 Jun 1997 to 20 Mar 2012

Address: Cnr Pyne & Mc Alister Streets, Whakatane New Zealand

Registered address used from 15 May 1997 to 20 Mar 2012

Address: C/o Fenwicke Radford & Robison, Butlers Building, Boon Street, Whakatane

Registered address used from 15 May 1997 to 15 May 1997

Address: C/o Fenwicke Radford & Fisher, Butlers Building, Boon Street, Whakatane

Registered address used from 21 Apr 1994 to 15 May 1997

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Dawson, Bruce Raymond Waiotahe Valley
Opotiki
3198
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkes, Aj Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 24998
Individual Wilkes, Ca Feilding
Feilding
4702
New Zealand
Individual Wilkes, Aj Feilding
Feilding
4702
New Zealand
Individual Signal, Ja Feilding
Feilding
4702
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wilkes, Ca Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Anna Hilary Whakatane
Whakatane
3120
New Zealand
Individual Chaprell, Robert Lane The Strand
Whakatane
Directors

Anna Hilary Tucker - Director

Appointment date: 04 Apr 2023

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Apr 2023


Bruce Raymond Dawson - Director (Inactive)

Appointment date: 10 Mar 1988

Termination date: 04 Apr 2023

Address: Waiotahe Valley, Opotiki, 3198 New Zealand

Address used since 02 Mar 2020

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 23 Mar 2016


David Charles Beeching - Director (Inactive)

Appointment date: 10 Mar 1988

Termination date: 19 Jun 1997

Address: Whakatane,

Address used since 10 Mar 1988


Shirley Dawson - Director (Inactive)

Appointment date: 10 Mar 1988

Termination date: 14 Mar 1988

Address: Whakatane,

Address used since 10 Mar 1988

Nearby companies