General information

Mahon Holdings Limited

Type: NZ Limited Company (Ltd)
9429039641359
New Zealand Business Number
334473
Company Number
Registered
Company Status

Mahon Holdings Limited (issued a business number of 9429039641359) was started on 13 Jul 1987. 4 addresses are in use by the company: 164 Main Street, Huntly, Huntly, 3700 (type: registered, service). Offices Of Cowley Stanich & Co, 168-170 Main Street, Huntly had been their physical address, up to 16 Mar 2001. 10000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2400 shares (24 per cent of shares), namely:
Mahon, Christopher James (a director) located at Fairfield, Hamilton postcode 3214,
Hart, Philip Robin (an individual) located at Huntly postcode 3700. When considering the second group, a total of 2 shareholders hold 26 per cent of all shares (2600 shares); it includes
Hart, Philip Robin (an individual) - located at Huntly,
Mahon, John Roy (an individual) - located at Hamilton. The 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 2 entities, namely:
Mahon, Paul Andrew, located at Rototuna North, Hamilton (an individual),
Mahon, Elizabeth Joy, located at Rototuna North, Hamilton (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
168 Main Street, Huntly, 3700 Physical & registered & service 30 Mar 2011
164 Main Street, Huntly, Huntly, 3700 Registered & service 14 Mar 2024
Directors
Name and Address Role Period
John Roy Mahon
Queenwood, Hamilton, 3210
Address used since 01 Mar 2016
Director 13 Jul 1987 - current
Christopher James Mahon
Fairfield, Hamilton, 3214
Address used since 12 Feb 2019
Director 12 Feb 2019 - current
Paul Andrew Mahon
Rototuna North, Hamilton, 3210
Address used since 12 Feb 2019
Director 12 Feb 2019 - current
William Arthur Mahon
Hamilton,
Address used since 13 Jul 1987
Director 13 Jul 1987 - 09 Apr 2004
Addresses
Previous address Type Period
Offices Of Cowley Stanich & Co, 168-170 Main Street, Huntly Physical 16 Mar 2001 - 16 Mar 2001
Hart & Associates Limited, 168 Main Street, Huntly Physical & registered 16 Mar 2001 - 30 Mar 2011
Offices Of Messrs. Cowley Stanich & Co, 168-170 Main Street, Huntly Registered 16 Mar 2001 - 16 Mar 2001
C/o Cowley Stanich & Co, Main Street, Huntly Registered 19 Jun 1997 - 16 Mar 2001
- Physical 20 Feb 1992 - 16 Mar 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Mahon, Christopher James
Director
Fairfield
Hamilton
3214
01 Jul 2021 - current
Hart, Philip Robin
Individual
Huntly
3700
21 Mar 2005 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Hart, Philip Robin
Individual
Huntly
3700
21 Mar 2005 - current
Mahon, John Roy
Individual
Hamilton
3210
13 Jul 1987 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Mahon, Paul Andrew
Individual
Rototuna North
Hamilton
3210
11 Apr 2018 - current
Mahon, Elizabeth Joy
Individual
Rototuna North
Hamilton
3210
11 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Stanich, Roger Newton (a Shares)
Individual
R D 2
Te Kauwhata
13 Jul 1987 - 01 Dec 2010
Mahon, Susan Elizabeth
Individual
Hamilton
3210
21 Mar 2005 - 11 Apr 2018
Stanich, Roger N
Individual
R D 2
Te Kauwhata
13 Jul 1987 - 21 Mar 2005
Mahon, William Arthur
Individual
Hamilton
13 Jul 1987 - 21 Mar 2005
Hart, Philip Robin
Individual
Huntly
3700
13 Jul 1987 - 11 Apr 2018
Location
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