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Day Dawn Limited

Type: NZ Limited Company (Ltd)
9429040729763
NZBN
49248
Company Number
Registered
Company Status
Current address
Candy Gillespie
20 Arawa Street
Matamata New Zealand
Registered & physical & service address used since 30 Nov 1997

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 69800
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Jones, Vianney Madill Onewhero
Tuakau
Shares Allocation #2 Number of Shares: 200
Individual Jones, Vianney Madill Onewhero
Tuakau

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, The Estate Of Warwick Hector Hewton Onewhere
Tuakau
2697
New Zealand
Directors

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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