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Mahons Amusements Limited

Type: NZ Limited Company (Ltd)
9429039200433
NZBN
476862
Company Number
Registered
Company Status
Current address
168 Main Street
Huntly New Zealand
Physical & service address used since 24 Feb 2000
Hart & Associates Ltd
168 Main Street
Huntly
Other (Address for Records) & records address (Address for Records) used since 24 Feb 2000
168 Main Street
Huntly. New Zealand
Registered address used since 24 Feb 2000

Mahons Amusements Limited, a registered company, was launched on 10 Jul 1990. 9429039200433 is the NZBN it was issued. The company has been supervised by 4 directors: John Roy Mahon - an active director whose contract began on 10 Jul 1990,
Paul Andrew Mahon - an active director whose contract began on 14 Aug 2013,
Christopher James Mahon - an active director whose contract began on 14 Feb 2019,
William Arthur Mahon - an inactive director whose contract began on 10 Jul 1990 and was terminated on 09 Apr 2004.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 164 Main Street, Huntly, Huntly., 3700 (registered address),
164 Main Street, Huntly, Huntly., 3700 (service address),
168 Main Street, Huntly (physical address),
Hart & Associates Ltd, 168 Main Street, Huntly (other address) among others.
Mahons Amusements Limited had been using C/- Cowley Stanich & Co,, 168-170 Main Street,, Huntly. as their registered address up to 24 Feb 2000.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 240 shares (24%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 260 shares (26%). Lastly we have the 3rd share allocation (50 shares 5%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 164 Main Street, Huntly, Huntly., 3700 New Zealand

Registered & service address used from 15 Feb 2024

Previous addresses

Address #1: C/- Cowley Stanich & Co,, 168-170 Main Street,, Huntly.

Registered address used from 24 Feb 2000 to 24 Feb 2000

Address #2: Cowley Stanich & Co., 168-170 Main Street, Huntly

Physical address used from 24 Feb 2000 to 24 Feb 2000

Address #3: C/- Cowley Stanich & Co,, Main Street,, Huntly.

Registered address used from 11 Jun 1997 to 24 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Mahon, Christopher James Fairfield
Hamilton
3214
New Zealand
Individual Hart, Philip Robin Huntly

New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Mahon, John Roy Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Hart, Philip Robin Huntly

New Zealand
Individual Mahon, Paul Andrew Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Mahon, Paul Andrew Rototuna North
Hamilton
3210
New Zealand
Individual Mahon, Elizabeth Joy Rototuna North
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mahon, Susan Elizabeth St Heliers
Auckland
1071
New Zealand
Individual Mahon, William Arthur Hamilton
Directors

John Roy Mahon - Director

Appointment date: 10 Jul 1990

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 01 Feb 2015


Paul Andrew Mahon - Director

Appointment date: 14 Aug 2013

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 Aug 2013


Christopher James Mahon - Director

Appointment date: 14 Feb 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 14 Feb 2019


William Arthur Mahon - Director (Inactive)

Appointment date: 10 Jul 1990

Termination date: 09 Apr 2004

Address: Hamilton,

Address used since 10 Jul 1990

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