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K D Mawson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037881535
NZBN
900888
Company Number
Registered
Company Status
Current address
7 Fillis Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 07 Sep 2022

K D Mawson Holdings Limited, a registered company, was started on 27 Mar 1998. 9429037881535 is the NZ business identifier it was issued. This company has been managed by 1 director, named Keith David Mawson - an active director whose contract began on 27 Mar 1998.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Fillis Street, New Plymouth, 4310 (category: registered, physical).
K D Mawson Holdings Limited had been using 16 Shortland Street, Lower Vogeltown, New Plymouth as their registered address up until 07 Sep 2022.
All company shares (36000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mawson Holdings Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Karena Stephanie (an individual) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Keith David (an individual) located at New Plymouth, New Plymouth postcode 4310.

Addresses

Previous addresses

Address: 16 Shortland Street, Lower Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 15 Jul 2022 to 07 Sep 2022

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Jul 2010 to 15 Jul 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 16 Jul 2010 to 21 Jul 2010

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 25 Nov 2009 to 16 Jul 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 21 Jan 2008 to 25 Nov 2009

Address: 10 Young Street, New Plymouth

Registered address used from 12 Apr 2000 to 21 Jan 2008

Address: 10 Young Street, New Plymouth

Physical address used from 30 Mar 1998 to 21 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 36000
Entity (NZ Limited Company) Mawson Holdings Trustee Company Limited
Shareholder NZBN: 9429049884845
New Plymouth
New Plymouth
4310
New Zealand
Individual Mawson, Karena Stephanie New Plymouth
New Plymouth
4310
New Zealand
Individual Mawson, Keith David New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gould, Brett Masterton
Masterton
5810
New Zealand
Individual Mawson, David M Merrilands
New Plymouth
4312
New Zealand
Individual Mawson, David M Merrilands
New Plymouth
4312
New Zealand
Individual Gould, Brett Masterton
Masterton
5810
New Zealand
Individual Middleton, John New Plymouth
Directors

Keith David Mawson - Director

Appointment date: 27 Mar 1998

Address: New Plymouth, 4310 New Zealand

Address used since 30 Aug 2022

Address: New Plymouth, 4310 New Zealand

Address used since 03 Sep 2015

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