General information

Mawson Textiles Limited

Type: NZ Limited Company (Ltd)
9429032039054
New Zealand Business Number
117396
Company Number
Registered
Company Status

Mawson Textiles Limited (issued an NZ business identifier of 9429032039054) was incorporated on 19 May 1983. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 22 Apr 2020. 306000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 99450 shares (32.5 per cent of shares), namely:
Wilson Mckay Trustee Company (165196) Limited (an entity) located at Remuera, Auckland postcode 1050,
Mawson, Roslyn Margaret (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 57.5 per cent of all shares (175950 shares); it includes
Wilson Mckay Trustee Company (165196) Limited (an entity) - located at Remuera, Auckland,
Mawson, Donald Paul (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allocation (15300 shares, 5%) belongs to 1 entity, namely:
Mawson, Donald Paul, located at Parnell, Auckland (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 22 Apr 2020
Directors
Name and Address Role Period
Roslyn Margaret Mawson
Parnell, Auckland, 1052
Address used since 30 Jun 2011
Director 28 Mar 1990 - current
Donald Paul Mawson
Parnell, Auckland, 1052
Address used since 30 Jun 2011
Director 28 Mar 1990 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 26 May 2017 - 22 Apr 2020
Flat 501, 429 Parnell Road, Parnell, Auckland, 1052 Registered & physical 16 May 2017 - 26 May 2017
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 16 May 2017
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 04 Jul 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 08 Jul 2011 - 04 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 24 Jun 2010 - 08 Jul 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 24 Jul 2008 - 24 Jun 2010
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 31 Aug 2007 - 24 Jul 2008
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 15 Jun 2004 - 31 Aug 2007
Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland Registered & physical 03 Jul 2002 - 15 Jun 2004
Level 14, 55-65 Shortland Street, Auckland Registered & physical 06 Mar 1997 - 03 Jul 2002
Financial Data
Financial info
306000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99450
Shareholder Name Address Period
Wilson Mckay Trustee Company (165196) Limited
Shareholder NZBN: 9429047748156
Entity (NZ Limited Company)
Remuera
Auckland
1050
14 Apr 2020 - current
Mawson, Roslyn Margaret
Individual
Parnell
Auckland
1052
19 May 1983 - current
Shares Allocation #2 Number of Shares: 175950
Shareholder Name Address Period
Wilson Mckay Trustee Company (165196) Limited
Shareholder NZBN: 9429047748156
Entity (NZ Limited Company)
Remuera
Auckland
1050
14 Apr 2020 - current
Mawson, Donald Paul
Individual
Parnell
Auckland
1052
19 May 1983 - current
Shares Allocation #3 Number of Shares: 15300
Shareholder Name Address Period
Mawson, Donald Paul
Individual
Parnell
Auckland
1052
19 May 1983 - current
Shares Allocation #4 Number of Shares: 15300
Shareholder Name Address Period
Mawson, Roslyn Margaret
Individual
Parnell
Auckland
1052
19 May 1983 - current

Historic shareholders

Shareholder Name Address Period
Hitchcock, Gary Noel
Individual
Howick
Auckland
19 May 1983 - 27 Jun 2010
Coburn, Brian Gerard
Individual
Remuera
Auckland
1050
19 May 1983 - 14 Apr 2020
Hitchcock, Gary Noel
Individual
Howick
Auckland
19 May 1983 - 27 Jun 2010
Coburn, Brian Gerard
Individual
Remuera
Auckland
1050
19 May 1983 - 14 Apr 2020
Location
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