Day Dawn Limited, a registered company, was incorporated on 23 Oct 1951. 9429040729763 is the business number it was issued. The company has been managed by 3 directors: Vianney Madill Jones - an active director whose contract started on 19 Mar 1993,
Warwick Hector Newton Jones - an inactive director whose contract started on 01 Apr 1992 and was terminated on 27 Jun 2012,
Winifred Evelyn Jones - an inactive director whose contract started on 01 Apr 1992 and was terminated on 13 Feb 1993.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Candy Gillespie, 20 Arawa Street, Matamata (types include: registered, physical).
Day Dawn Limited had been using Day Dawn Limited, 2A Kipling Avenue, Epsom, Auckland as their physical address up until 30 Nov 1997.
A total of 70000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 69800 shares (99.71 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 200 shares (0.29 per cent).
Previous addresses
Address: Day Dawn Limited, 2a Kipling Avenue, Epsom, Auckland
Physical address used from 30 Nov 1997 to 30 Nov 1997
Address: 2a Kipling Avenue, Epsom, Auckland
Registered address used from 30 Nov 1997 to 30 Nov 1997
Address: 2a Kiplinag Avenue, Epsom, Auckland
Physical address used from 25 Aug 1997 to 30 Nov 1997
Address: 1st Floor, 2-8 Northcroft St, Takapuna, Auckland
Registered address used from 15 Jul 1994 to 30 Nov 1997
Address: 61 Hurstmere Rd, Takapuna, Auckland
Registered address used from 04 Dec 1992 to 15 Jul 1994
Basic Financial info
Total number of Shares: 70000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69800 | |||
Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
24 Aug 2004 - |
Individual | Jones, Vianney Madill |
Onewhero Tuakau |
23 Oct 1951 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Jones, Vianney Madill |
Onewhero Tuakau |
23 Oct 1951 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, The Estate Of Warwick Hector Hewton |
Onewhere Tuakau 2697 New Zealand |
23 Oct 1951 - 24 Sep 2012 |
Vianney Madill Jones - Director
Appointment date: 19 Mar 1993
Address: Onewhero, Tuakau, 2697 New Zealand
Address used since 19 Aug 2015
Warwick Hector Newton Jones - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 27 Jun 2012
Address: Onewhere, Tuakau,
Address used since 01 Apr 1992
Winifred Evelyn Jones - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 13 Feb 1993
Address: Pukekohe,
Address used since 01 Apr 1992
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