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Mawson Textiles Limited

Type: NZ Limited Company (Ltd)
9429032039054
NZBN
117396
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 22 Apr 2020

Mawson Textiles Limited, a registered company, was launched on 19 May 1983. 9429032039054 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Roslyn Margaret Mawson - an active director whose contract started on 28 Mar 1990,
Donald Paul Mawson - an active director whose contract started on 28 Mar 1990.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Mawson Textiles Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 22 Apr 2020.
A total of 306000 shares are allocated to 6 shareholders (4 groups). The first group consists of 99450 shares (32.5 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 175950 shares (57.5 per cent). Lastly the next share allocation (15300 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2017 to 22 Apr 2020

Address: Flat 501, 429 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 16 May 2017 to 26 May 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 16 May 2017

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 04 Jul 2014 to 16 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 04 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 24 Jun 2010 to 08 Jul 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 24 Jul 2008 to 24 Jun 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 24 Jul 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Physical & registered address used from 15 Jun 2004 to 31 Aug 2007

Address: Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland

Registered & physical address used from 03 Jul 2002 to 15 Jun 2004

Address: Level 14, 55-65 Shortland Street, Auckland

Registered & physical address used from 06 Mar 1997 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 306000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99450
Entity (NZ Limited Company) Wilson Mckay Trustee Company (165196) Limited
Shareholder NZBN: 9429047748156
Remuera
Auckland
1050
New Zealand
Individual Mawson, Roslyn Margaret Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 175950
Entity (NZ Limited Company) Wilson Mckay Trustee Company (165196) Limited
Shareholder NZBN: 9429047748156
Remuera
Auckland
1050
New Zealand
Individual Mawson, Donald Paul Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 15300
Individual Mawson, Donald Paul Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 15300
Individual Mawson, Roslyn Margaret Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Gary Noel Howick
Auckland
Individual Coburn, Brian Gerard Remuera
Auckland
1050
New Zealand
Individual Hitchcock, Gary Noel Howick
Auckland
Individual Coburn, Brian Gerard Remuera
Auckland
1050
New Zealand
Directors

Roslyn Margaret Mawson - Director

Appointment date: 28 Mar 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2011


Donald Paul Mawson - Director

Appointment date: 28 Mar 1990

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Jun 2011

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