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.
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
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 | Period |
---|---|---|---|
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 |
14 Apr 2020 - |
Individual | Mawson, Roslyn Margaret |
Parnell Auckland 1052 New Zealand |
19 May 1983 - |
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 |
14 Apr 2020 - |
Individual | Mawson, Donald Paul |
Parnell Auckland 1052 New Zealand |
19 May 1983 - |
Shares Allocation #3 Number of Shares: 15300 | |||
Individual | Mawson, Donald Paul |
Parnell Auckland 1052 New Zealand |
19 May 1983 - |
Shares Allocation #4 Number of Shares: 15300 | |||
Individual | Mawson, Roslyn Margaret |
Parnell Auckland 1052 New Zealand |
19 May 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Gary Noel |
Howick Auckland |
19 May 1983 - 27 Jun 2010 |
Individual | Coburn, Brian Gerard |
Remuera Auckland 1050 New Zealand |
19 May 1983 - 14 Apr 2020 |
Individual | Hitchcock, Gary Noel |
Howick Auckland |
19 May 1983 - 27 Jun 2010 |
Individual | Coburn, Brian Gerard |
Remuera Auckland 1050 New Zealand |
19 May 1983 - 14 Apr 2020 |
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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