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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mawson, Donald Paul Individual |
Parnell Auckland 1052 |
19 May 1983 - current |
Shareholder Name | Address | Period |
---|---|---|
Mawson, Roslyn Margaret Individual |
Parnell Auckland 1052 |
19 May 1983 - current |
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 |
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