Aldan Limited, a registered company, was incorporated on 15 Jul 1998. 9429037802905 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Stewart Francis Mahon - an active director whose contract began on 15 Jul 1998,
Sharon Louise Mahon - an active director whose contract began on 30 Jun 2003,
Neville Christopher Mahon - an inactive director whose contract began on 15 Jul 1998 and was terminated on 30 Jun 2003.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 9 Portree, Arrow Junction, Queenstown, 9371 (registered address),
9 Portree, Arrow Junction, Queenstown, 9371 (physical address),
9 Portree, Arrow Junction, Queenstown, 9371 (service address),
9 Portree Drive, Rd 1, Queenstown, 9371 (office address) among others.
Aldan Limited had been using 351 Morven Ferry Road, Arrow Junction, Queenstown as their registered address until 16 Mar 2022.
One entity owns all company shares (exactly 20 shares) - Mahon, Stewart Francis - located at 9371, Rd 1, Queenstown.
Principal place of activity
351 Morven Ferry Road, Arrow Junction, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 351 Morven Ferry Road, Arrow Junction, Queenstown, 9371 New Zealand
Registered & physical address used from 25 Feb 2016 to 16 Mar 2022
Address #2: 29 Dublin Street, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Mar 2005 to 25 Feb 2016
Address #3: 29 Dublin Street, Queenstown, New Zealand
Registered address used from 18 Feb 2005 to 31 Mar 2005
Address #4: Level 3, 11-15 Great South Road, Newmarket, Auckland
Physical address used from 18 Mar 2004 to 31 Mar 2005
Address #5: Level 3, 11-15 Great South Road, Newmarket, Auckland
Registered address used from 18 Mar 2004 to 18 Feb 2005
Address #6: 393 Remuera Road, Remuera, Auckland
Physical address used from 12 Mar 2003 to 18 Mar 2004
Address #7: 393 Remuera Road, Remuera, Auckland, New Zealand
Registered address used from 13 May 2002 to 18 Mar 2004
Address #8: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 28 Mar 2001 to 13 May 2002
Address #9: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address #10: Level 15, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand
Physical address used from 21 Mar 2001 to 12 Mar 2003
Address #11: Level 15, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address #12: Level 15, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 22 Mar 2000 to 12 Apr 2000
Address #13: Level 15, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 06 Mar 2000 to 21 Mar 2001
Basic Financial info
Total number of Shares: 30
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20 | |||
Individual | Mahon, Stewart Francis |
Rd 1 Queenstown 9371 New Zealand |
15 Jul 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mahon, Sharon Louise |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
Individual | Mahon, Sharon Louise |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
Individual | Mahon, Christopher Francis |
Dunedin |
15 Jul 1998 - 22 Mar 2005 |
Individual | Mahon, Neville Christopher |
Greenlane Auckland |
11 Mar 2004 - 27 Jun 2010 |
Individual | Mahon, Sharon Louise |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
Stewart Francis Mahon - Director
Appointment date: 15 Jul 1998
Address: R D 1, Quail Rise, Queenstown, 9371 New Zealand
Address used since 06 Mar 2023
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 24 Mar 2016
Sharon Louise Mahon - Director
Appointment date: 30 Jun 2003
Address: 9 Portree Drive, Rd 1, 9371 New Zealand
Address used since 06 Mar 2023
Address: Arrow Junction, Queenstown, 9371 New Zealand
Address used since 24 Mar 2016
Neville Christopher Mahon - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 30 Jun 2003
Address: Remuera, Auckland, New Zealand,
Address used since 15 Jul 1998