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.
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
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 | Period |
---|---|---|---|
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 |
04 Sep 2023 - |
Individual | Mawson, Karena Stephanie |
New Plymouth New Plymouth 4310 New Zealand |
04 Sep 2023 - |
Individual | Mawson, Keith David |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
27 Mar 1998 - 04 Sep 2023 |
Individual | Mawson, David M |
Merrilands New Plymouth 4312 New Zealand |
27 Mar 1998 - 04 Sep 2023 |
Individual | Mawson, David M |
Merrilands New Plymouth 4312 New Zealand |
27 Mar 1998 - 04 Sep 2023 |
Individual | Gould, Brett |
Masterton Masterton 5810 New Zealand |
27 Mar 1998 - 04 Sep 2023 |
Individual | Middleton, John |
New Plymouth |
27 Mar 1998 - 28 Aug 2020 |
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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