General information

K D Mawson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037881535
New Zealand Business Number
900888
Company Number
Registered
Company Status

K D Mawson Holdings Limited (issued a business number of 9429037881535) was registered on 27 Mar 1998. 2 addresses are in use by the company: 7 Fillis Street, New Plymouth, 4310 (type: registered, physical). 16 Shortland Street, Lower Vogeltown, New Plymouth had been their registered address, until 07 Sep 2022. 36000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 36000 shares (100% of shares), namely:
Mawson Holdings Trustee Company Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Karena Stephanie (an individual) located at New Plymouth, New Plymouth postcode 4310,
Mawson, Keith David (an individual) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
7 Fillis Street, New Plymouth, 4310 Registered & physical & service 07 Sep 2022
Directors
Name and Address Role Period
Keith David Mawson
New Plymouth, 4310
Address used since 30 Aug 2022
New Plymouth, 4310
Address used since 03 Sep 2015
Director 27 Mar 1998 - current
Addresses
Previous address Type Period
16 Shortland Street, Lower Vogeltown, New Plymouth, 4310 Registered & physical 15 Jul 2022 - 07 Sep 2022
10 Young Street, New Plymouth, 4310 Registered & physical 21 Jul 2010 - 15 Jul 2022
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 16 Jul 2010 - 21 Jul 2010
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 25 Nov 2009 - 16 Jul 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 21 Jan 2008 - 25 Nov 2009
10 Young Street, New Plymouth Registered 12 Apr 2000 - 21 Jan 2008
10 Young Street, New Plymouth Physical 30 Mar 1998 - 21 Jan 2008
Financial Data
Financial info
36000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36000
Shareholder Name Address Period
Mawson Holdings Trustee Company Limited
Shareholder NZBN: 9429049884845
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
04 Sep 2023 - current
Mawson, Karena Stephanie
Individual
New Plymouth
New Plymouth
4310
04 Sep 2023 - current
Mawson, Keith David
Individual
New Plymouth
New Plymouth
4310
28 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Gould, Brett
Individual
Masterton
Masterton
5810
27 Mar 1998 - 04 Sep 2023
Mawson, David M
Individual
Merrilands
New Plymouth
4312
27 Mar 1998 - 04 Sep 2023
Mawson, David M
Individual
Merrilands
New Plymouth
4312
27 Mar 1998 - 04 Sep 2023
Gould, Brett
Individual
Masterton
Masterton
5810
27 Mar 1998 - 04 Sep 2023
Middleton, John
Individual
New Plymouth
27 Mar 1998 - 28 Aug 2020
Location
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