General information
Aldan Limited
Type: NZ Limited Company (Ltd)9429037802905
New Zealand Business Number
917183
Company Number
Registered
Company Status
Aldan Limited (issued a New Zealand Business Number of 9429037802905) was incorporated on 15 Jul 1998. 5 addresess are in use by the company: 9 Portree, Arrow Junction, Queenstown, 9371 (type: registered, physical). 351 Morven Ferry Road, Arrow Junction, Queenstown had been their registered address, up until 16 Mar 2022. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (66.67% of shares), namely:
Mahon, Stewart Francis (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 881, Queenstown, 9348 | Postal | 31 Mar 2019 |
| 9 Portree Drive, Rd 1, Queenstown, 9371 | Office & delivery | 08 Mar 2022 |
| 9 Portree, Arrow Junction, Queenstown, 9371 | Registered & physical & service | 16 Mar 2022 |
Contact info
64 27 6649217
Phone (Phone)
sharonlmahon@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sharonlmahon@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Francis Mahon
R D 1, Quail Rise, Queenstown, 9371
Address used since 06 Mar 2023
Arrow Junction, Queenstown, 9371
Address used since 24 Mar 2016 |
Director | 15 Jul 1998 - current |
|
Sharon Louise Mahon
9 Portree Drive, Rd 1, 9371
Address used since 06 Mar 2023
Arrow Junction, Queenstown, 9371
Address used since 24 Mar 2016 |
Director | 30 Jun 2003 - current |
|
Neville Christopher Mahon
Remuera, Auckland, New Zealand,
Address used since 15 Jul 1998 |
Director | 15 Jul 1998 - 30 Jun 2003 |
Addresses
Principal place of activity
| 351 Morven Ferry Road , Arrow Junction , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 351 Morven Ferry Road, Arrow Junction, Queenstown, 9371 | Registered & physical | 25 Feb 2016 - 16 Mar 2022 |
| 29 Dublin Street, Queenstown, 9300 | Physical & registered | 31 Mar 2005 - 25 Feb 2016 |
| 29 Dublin Street, Queenstown, New Zealand | Registered | 18 Feb 2005 - 31 Mar 2005 |
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Physical | 18 Mar 2004 - 31 Mar 2005 |
| Level 3, 11-15 Great South Road, Newmarket, Auckland | Registered | 18 Mar 2004 - 18 Feb 2005 |
| 393 Remuera Road, Remuera, Auckland | Physical | 12 Mar 2003 - 18 Mar 2004 |
| 393 Remuera Road, Remuera, Auckland, New Zealand | Registered | 13 May 2002 - 18 Mar 2004 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Registered | 28 Mar 2001 - 13 May 2002 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 21 Mar 2001 - 21 Mar 2001 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland, New Zealand | Physical | 21 Mar 2001 - 12 Mar 2003 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Apr 2000 - 28 Mar 2001 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 22 Mar 2000 - 12 Apr 2000 |
| Level 15, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 06 Mar 2000 - 21 Mar 2001 |
Financial Data
Financial info
30
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Stewart Francis Individual |
Rd 1 Queenstown 9371 |
15 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahon, Sharon Louise Individual |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
|
Mahon, Sharon Louise Individual |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
|
Mahon, Christopher Francis Individual |
Dunedin |
15 Jul 1998 - 22 Mar 2005 |
|
Mahon, Neville Christopher Individual |
Greenlane Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Mahon, Sharon Louise Individual |
Queenstown |
22 Mar 2005 - 22 Mar 2005 |
Location
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