Mabon Limited
Type: NZ Limited Company (Ltd)Mabon Limited (issued a New Zealand Business Number of 9429034565452) was incorporated on 15 Sep 2005. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). 92 Browns Bay Road, Browns Bay, Auckland had been their registered address, up until 14 Nov 2013. Mabon Limited used more names, namely: Mabon Developments Limited from 15 Sep 2005 to 16 Apr 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Ma Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bonham, Matthew Peter (an individual) - located at Torbay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bonham, Amanda Gaye, located at Torbay, Auckland (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 14 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Gaye Bonham
Torbay, Auckland, 0630
Address used since 29 Aug 2016 |
Director | 15 Sep 2005 - current |
|
Matthew Peter Bonham
Torbay, Auckland, 0630
Address used since 29 Aug 2016 |
Director | 15 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 92 Browns Bay Road, Browns Bay, Auckland, 0630 | Registered & physical | 18 Apr 2013 - 14 Nov 2013 |
| C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 28 Sep 2007 - 18 Apr 2013 |
| C/-hayes Knight Nz Limited, 470 Parnell Road, Parnell, Auckland | Physical & registered | 15 Sep 2005 - 28 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Trust Limited Shareholder NZBN: 9429046798107 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonham, Matthew Peter Individual |
Torbay Auckland 0630 |
15 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonham, Amanda Gaye Individual |
Torbay Auckland 0630 |
15 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
18 Aug 2011 - 25 May 2018 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Jul 2006 - 18 Aug 2011 | |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City Null |
18 Aug 2011 - 25 May 2018 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
11 Jul 2006 - 18 Aug 2011 |
Ultimate Holding Company
| Effective Date | 24 May 2018 |
| Name | Ma Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6855293 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |