Mahon Holdings Limited, a registered company, was registered on 13 Jul 1987. 9429039641359 is the NZ business number it was issued. The company has been run by 4 directors: John Roy Mahon - an active director whose contract started on 13 Jul 1987,
Christopher James Mahon - an active director whose contract started on 12 Feb 2019,
Paul Andrew Mahon - an active director whose contract started on 12 Feb 2019,
William Arthur Mahon - an inactive director whose contract started on 13 Jul 1987 and was terminated on 09 Apr 2004.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 164 Main Street, Huntly, Huntly, 3700 (types include: registered, service).
Mahon Holdings Limited had been using Offices Of Cowley Stanich & Co, 168-170 Main Street, Huntly as their physical address up to 16 Mar 2001.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 2400 shares (24 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 2600 shares (26 per cent). Lastly we have the 3rd share allocation (5000 shares 50 per cent) made up of 2 entities.
Previous addresses
Address #1: Offices Of Cowley Stanich & Co, 168-170 Main Street, Huntly
Physical address used from 16 Mar 2001 to 16 Mar 2001
Address #2: Hart & Associates Limited, 168 Main Street, Huntly New Zealand
Physical & registered address used from 16 Mar 2001 to 30 Mar 2011
Address #3: Offices Of Messrs. Cowley Stanich & Co, 168-170 Main Street, Huntly
Registered address used from 16 Mar 2001 to 16 Mar 2001
Address #4: C/o Cowley Stanich & Co, Main Street, Huntly
Registered address used from 19 Jun 1997 to 16 Mar 2001
Address #5: -
Physical address used from 20 Feb 1992 to 16 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2400 | |||
| Director | Mahon, Christopher James |
Fairfield Hamilton 3214 New Zealand |
01 Jul 2021 - |
| Individual | Hart, Philip Robin |
Huntly 3700 New Zealand |
21 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 2600 | |||
| Individual | Hart, Philip Robin |
Huntly 3700 New Zealand |
21 Mar 2005 - |
| Individual | Mahon, John Roy |
Hamilton 3210 New Zealand |
13 Jul 1987 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Mahon, Paul Andrew |
Rototuna North Hamilton 3210 New Zealand |
11 Apr 2018 - |
| Individual | Mahon, Elizabeth Joy |
Rototuna North Hamilton 3210 New Zealand |
11 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanich, Roger Newton (a Shares) |
R D 2 Te Kauwhata |
13 Jul 1987 - 01 Dec 2010 |
| Individual | Mahon, Susan Elizabeth |
Hamilton 3210 New Zealand |
21 Mar 2005 - 11 Apr 2018 |
| Individual | Stanich, Roger N |
R D 2 Te Kauwhata |
13 Jul 1987 - 21 Mar 2005 |
| Individual | Mahon, William Arthur |
Hamilton |
13 Jul 1987 - 21 Mar 2005 |
| Individual | Hart, Philip Robin |
Huntly 3700 New Zealand |
13 Jul 1987 - 11 Apr 2018 |
John Roy Mahon - Director
Appointment date: 13 Jul 1987
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Mar 2016
Christopher James Mahon - Director
Appointment date: 12 Feb 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 12 Feb 2019
Paul Andrew Mahon - Director
Appointment date: 12 Feb 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 12 Feb 2019
William Arthur Mahon - Director (Inactive)
Appointment date: 13 Jul 1987
Termination date: 09 Apr 2004
Address: Hamilton,
Address used since 13 Jul 1987
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