Mahon China Investment Management Limited, a registered company, was started on 02 Dec 1986. 9429039668318 is the New Zealand Business Number it was issued. This company has been run by 12 directors: David Roderick Mahon - an active director whose contract started on 30 Mar 1998,
Antony Gladstone Mahon - an active director whose contract started on 30 May 2011,
John Anthony Hockin - an inactive director whose contract started on 25 Jun 2003 and was terminated on 26 Aug 2009,
Robert Bryan Gladstone Mahon - an inactive director whose contract started on 09 Sep 1991 and was terminated on 03 Mar 2006,
John Anthony Hockin - an inactive director whose contract started on 30 Mar 1998 and was terminated on 26 May 2003.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Mahon China Investment Management Limited had been using Level 2, 5 Anzac Street, Takapuna, North Shore City 0622 as their physical address up to 03 Dec 2015.
Former names used by the company, as we identified at BizDb, included: from 22 Oct 1997 to 30 May 2003 they were called Cmg Mahon China Investment Management Limited, from 16 Jul 1992 to 22 Oct 1997 they were called Mahon & Associates Limited and from 03 Jul 1992 to 16 Jul 1992 they were called Mahon & Associates Far East (Nz) Limited.
One entity owns all company shares (exactly 140000 shares) - Torghay Limited - located at 1010, 625 Nathan Road, Kowloon.
Previous addresses
Address: Level 2, 5 Anzac Street, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 23 Feb 2010 to 03 Dec 2015
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010
Registered & physical address used from 22 Nov 2006 to 23 Feb 2010
Address: Level 6, 57 Symonds Street, Auckland
Registered & physical address used from 20 Aug 2004 to 22 Nov 2006
Address: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Registered & physical address used from 17 Jun 2002 to 20 Aug 2004
Address: Level 3, Custom House, 50 Anzac Ave, Auckland Central
Physical address used from 01 Jul 1997 to 17 Jun 2002
Address: C/- Wylie Mcdonald & Sneyd, Custom House, 50 Anzac Ave, Auckland Central
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: Caves Buildings, Anzac Ave, Auckland
Registered address used from 21 Dec 1995 to 17 Jun 2002
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 140000 | |||
| Other (Other) | Torghay Limited |
625 Nathan Road Kowloon Hong Kong SAR China |
23 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhao, Madame Yijiang |
No. 2-6 Pi Ku Lane Beijing 100032, China |
14 Nov 2005 - 04 Oct 2006 |
| Individual | Zhao, Madame Yjiang |
No 2-6 Pi Ku Lane Beijing 100032, China |
30 Sep 2009 - 23 Nov 2011 |
| Individual | Mckinnon, Alex |
6 Chaowai Ave, Chaoyang District Beijing 100020, China |
20 Jul 2006 - 20 Jul 2006 |
| Individual | Mahon, David Roderick |
Hong Kong Centre Swissotel, Beijing |
14 Nov 2003 - 14 Nov 2003 |
| Individual | Baker, William |
Arlington Texas 76013 United States Of America |
30 Sep 2009 - 23 Nov 2011 |
| Individual | Mahon, David Roderick |
Hong Kong Centre Swissotel, Beijing |
14 Nov 2003 - 14 Nov 2003 |
| Individual | Huang, Chunyu |
Jiaming Yuan, Beiyuan Rd Chaoyang District, Beijing 100101, China |
20 Jul 2006 - 20 Jul 2006 |
| Individual | Mei, Xiaorong |
No.1 Guang Qu Men Wai Da Jie, Chaoyang District, Beijing 100022, China |
20 Jul 2006 - 20 Jul 2006 |
| Individual | Baker, William |
Arlington Texas 76013, U S A |
14 Nov 2005 - 04 Oct 2006 |
David Roderick Mahon - Director
Appointment date: 30 Mar 1998
Address: Yonghe Mansion, Dongcheng District Beijing, 100007 China
Address used since 04 Nov 2020
Address: Hong Kong Centre, Swissotel, Beijing, China
Address used since 30 Mar 1998
Antony Gladstone Mahon - Director
Appointment date: 30 May 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 25 Nov 2015
John Anthony Hockin - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 26 Aug 2009
Address: Tupwood Lane, Caterham, Surrey Cr3 6dn Gt Britain,
Address used since 25 Jun 2003
Robert Bryan Gladstone Mahon - Director (Inactive)
Appointment date: 09 Sep 1991
Termination date: 03 Mar 2006
Address: Takapuna, Auckland,
Address used since 09 Sep 1991
John Anthony Hockin - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 26 May 2003
Address: London W1a 3as, Great Britain,
Address used since 30 Mar 1998
Thomas Douglas Tremayne Waring - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 26 May 2003
Address: Tilford, Surrey, Great Britain,
Address used since 02 Jul 1999
Stuart Ian Grimshaw - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 26 May 2003
Address: Wahroonga, Nsw 2076, Australia,
Address used since 07 Jan 2003
James Kingsman Evans - Director (Inactive)
Appointment date: 07 Jan 2003
Termination date: 26 May 2003
Address: Sylvania, Nsw 2224, Australia,
Address used since 07 Jan 2003
Peter Lieth Poulson - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 07 Jan 2003
Address: East Kew, Victoria, Australia,
Address used since 30 Mar 1998
Paul Malcolm Stark - Director (Inactive)
Appointment date: 14 Sep 2001
Termination date: 07 Jan 2003
Address: Como, N S W, Australia,
Address used since 14 Sep 2001
Andre Carstens - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 30 Mar 2001
Address: North Balwyn, Victoria, Australia,
Address used since 30 Mar 1998
Ian William Jenkins - Director (Inactive)
Appointment date: 30 Mar 1998
Termination date: 02 Jul 1999
Address: Mentone, Victoria, Australia,
Address used since 30 Mar 1998
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