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General information

Brian Mahon Engineering (2007) Limited

Type: NZ Limited Company (Ltd)
9429033531915
New Zealand Business Number
1920806
Company Number
Registered
Company Status

Brian Mahon Engineering (2007) Limited (issued a New Zealand Business Number of 9429033531915) was incorporated on 15 Mar 2007. 6 addresess are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Waikaia Riversdale Road, Riversdale had been their registered address, until 29 Aug 2008. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83 per cent of shares), namely:
Mahon, Jennifer Gale (an individual) located at Rd 6, Riversdale postcode 9776. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Mahon, Brian Wayne (an individual) - located at Rd 6, Riversdale. Next there is the third group of shareholders, share allocation (118 shares, 98.33%) belongs to 2 entities, namely:
Mahon, Brian Wayne, located at Rd 6, Riversdale (an individual),
Mahon, Jennifer Gale, located at Rd 6, Riversdale (an individual). Our information was updated on 20 Apr 2024.

Current address Type Used since
Waikaia Riversdale Road, Riversdale Records & other (Address for Records) 15 Mar 2007
15a Hokonui Drive, Gore Other (Address For Share Register) & shareregister (Address For Share Register) 22 Aug 2008
15a Hokonui Drive, Gore Registered & physical & service 29 Aug 2008
Last updated:
Directors
Name and Address Role Period
Brian Wayne Mahon
Rd 6, Gore, 9776
Address used since 01 Jun 2016
Director 15 Mar 2007 - current
Jennifer Gale Mahon
Rd 6, Gore, 9776
Address used since 01 Jun 2016
Director 15 Mar 2007 - current
Tony Blair Rutherford
Riversdale,
Address used since 15 Mar 2007
Director 15 Mar 2007 - 01 Nov 2014
Kerry Maree Rutherford
Riversdale,
Address used since 15 Mar 2007
Director 15 Mar 2007 - 01 Nov 2014
Addresses
Previous address Type Period
Waikaia Riversdale Road, Riversdale Registered & physical 15 Mar 2007 - 29 Aug 2008
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mahon, Jennifer Gale
Individual 		Rd 6
Riversdale
9776 		15 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mahon, Brian Wayne
Individual 		Rd 6
Riversdale
9776 		15 Mar 2007 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Mahon, Brian Wayne
Individual 		Rd 6
Riversdale
9776 		15 Mar 2007 - current
Mahon, Jennifer Gale
Individual 		Rd 6
Riversdale
9776 		15 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Rutherford, Tony Blair
Individual 		Riversdale
 15 Mar 2007 - 12 Nov 2014
Rutherford, Kerry Maree
Individual 		Riversdale
 22 Aug 2008 - 12 Nov 2014
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity 		22 Aug 2008 - 12 Nov 2014
Hokonui Drive Trustees Limited
Shareholder NZBN: 9429036091072
Company Number: 1282107
Entity 		22 Aug 2008 - 12 Nov 2014
Location
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