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Brian Mahon Engineering (2007) Limited

Type: NZ Limited Company (Ltd)
9429033531915
NZBN
1920806
Company Number
Registered
Company Status
Current address
Waikaia Riversdale Road
Riversdale
Records & other (Address for Records) address used since 15 Mar 2007
15a Hokonui Drive
Gore
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Aug 2008
15a Hokonui Drive
Gore New Zealand
Registered & physical & service address used since 29 Aug 2008

Brian Mahon Engineering (2007) Limited, a registered company, was started on 15 Mar 2007. 9429033531915 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brian Wayne Mahon - an active director whose contract started on 15 Mar 2007,
Jennifer Gale Mahon - an active director whose contract started on 15 Mar 2007,
Tony Blair Rutherford - an inactive director whose contract started on 15 Mar 2007 and was terminated on 01 Nov 2014,
Kerry Maree Rutherford - an inactive director whose contract started on 15 Mar 2007 and was terminated on 01 Nov 2014.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Brian Mahon Engineering (2007) Limited had been using Waikaia Riversdale Road, Riversdale as their registered address up to 29 Aug 2008.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally the third share allocation (118 shares 98.33 per cent) made up of 2 entities.

Addresses

Previous address

Address #1: Waikaia Riversdale Road, Riversdale

Registered & physical address used from 15 Mar 2007 to 29 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mahon, Jennifer Gale Rd 6
Riversdale
9776
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mahon, Brian Wayne Rd 6
Riversdale
9776
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Mahon, Brian Wayne Rd 6
Riversdale
9776
New Zealand
Individual Mahon, Jennifer Gale Rd 6
Riversdale
9776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford, Tony Blair Riversdale
Individual Rutherford, Kerry Maree Riversdale
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Directors

Brian Wayne Mahon - Director

Appointment date: 15 Mar 2007

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Jun 2016


Jennifer Gale Mahon - Director

Appointment date: 15 Mar 2007

Address: Rd 6, Gore, 9776 New Zealand

Address used since 01 Jun 2016


Tony Blair Rutherford - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 01 Nov 2014

Address: Riversdale,

Address used since 15 Mar 2007


Kerry Maree Rutherford - Director (Inactive)

Appointment date: 15 Mar 2007

Termination date: 01 Nov 2014

Address: Riversdale,

Address used since 15 Mar 2007

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