New Dawn Holdings No 1 Limited

New Dawn Holdings No 1 Limited, a registered company, was incorporated on 24 Apr 2015. 9429041643167 is the NZBN it was issued. This company has been managed by 2 directors: Archibald Geoffrey Loudon - an active director whose contract started on 24 Apr 2015,
Bruce Nicholson Mcgregor - an active director whose contract started on 24 Apr 2015.
Last updated on 06 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: Level 2, 93 The Terrace, Wellington, 6011 (registered address),
Level 2, 93 The Terrace, Wellington, 6011 (service address),
Level 4, 24 Johnston Street, Wellington, 6146 (physical address).
New Dawn Holdings No 1 Limited had been using Level 4, 24 Johnston Street, Wellington as their registered address until 09 Jan 2025.
One entity controls all company shares (exactly 1000 shares) - New Dawn Energy Limited - located at 6011, 93 The Terrace, Wellington.

Previous addresses

Address #1: Level 4, 24 Johnston Street, Wellington, 6146 New Zealand

Registered & service address used from 03 May 2022 to 09 Jan 2025

Address #2: Level 2, 24 Johnston Street, Wellington, 6146 New Zealand

Physical & registered address used from 20 Sep 2017 to 03 May 2022

Address #3: Level 11 Pencarrow House, 1 Willeston Street, Wellington, 6146 New Zealand

Physical & registered address used from 24 Apr 2015 to 20 Sep 2017

Ultimate Holding Company

Archibald Geoffrey Loudon - Director

Appointment date: 24 Apr 2015

Bruce Nicholson Mcgregor - Director

Appointment date: 24 Apr 2015