General information
Mahon China Investment Management Limited
Type: NZ Limited Company (Ltd)9429039668318
New Zealand Business Number
325981
Company Number
Registered
Company Status
Mahon China Investment Management Limited (issued a New Zealand Business Number of 9429039668318) was started on 02 Dec 1986. 2 addresses are currently in use by the company: Level 9, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, 5 Anzac Street, Takapuna, North Shore City 0622 had been their physical address, up to 03 Dec 2015. Mahon China Investment Management Limited used other aliases, namely: Cmg Mahon China Investment Management Limited from 22 Oct 1997 to 30 May 2003, Mahon & Associates Limited (16 Jul 1992 to 22 Oct 1997) and Mahon & Associates Far East (Nz) Limited (03 Jul 1992 - 16 Jul 1992). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 140000 shares (14 per cent of shares), namely:
Torghay Limited (an other) located at 625 Nathan Road, Kowloon. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 03 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roderick Mahon
Yonghe Mansion, Dongcheng District Beijing, 100007
Address used since 04 Nov 2020
Hong Kong Centre, Swissotel, Beijing,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - current |
|
Antony Gladstone Mahon
Westmere, Auckland, 1022
Address used since 25 Nov 2015 |
Director | 30 May 2011 - current |
|
John Anthony Hockin
Tupwood Lane, Caterham, Surrey Cr3 6dn Gt Britain,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 26 Aug 2009 |
|
Robert Bryan Gladstone Mahon
Takapuna, Auckland,
Address used since 09 Sep 1991 |
Director | 09 Sep 1991 - 03 Mar 2006 |
|
John Anthony Hockin
London W1a 3as, Great Britain,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 26 May 2003 |
|
Thomas Douglas Tremayne Waring
Tilford, Surrey, Great Britain,
Address used since 02 Jul 1999 |
Director | 02 Jul 1999 - 26 May 2003 |
|
Stuart Ian Grimshaw
Wahroonga, Nsw 2076, Australia,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 26 May 2003 |
|
James Kingsman Evans
Sylvania, Nsw 2224, Australia,
Address used since 07 Jan 2003 |
Director | 07 Jan 2003 - 26 May 2003 |
|
Peter Lieth Poulson
East Kew, Victoria, Australia,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 07 Jan 2003 |
|
Paul Malcolm Stark
Como, N S W, Australia,
Address used since 14 Sep 2001 |
Director | 14 Sep 2001 - 07 Jan 2003 |
|
Andre Carstens
North Balwyn, Victoria, Australia,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 30 Mar 2001 |
|
Ian William Jenkins
Mentone, Victoria, Australia,
Address used since 30 Mar 1998 |
Director | 30 Mar 1998 - 02 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5 Anzac Street, Takapuna, North Shore City 0622 | Physical & registered | 23 Feb 2010 - 03 Dec 2015 |
| Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Registered & physical | 22 Nov 2006 - 23 Feb 2010 |
| Level 6, 57 Symonds Street, Auckland | Registered & physical | 20 Aug 2004 - 22 Nov 2006 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Registered & physical | 17 Jun 2002 - 20 Aug 2004 |
| Level 3, Custom House, 50 Anzac Ave, Auckland Central | Physical | 01 Jul 1997 - 17 Jun 2002 |
| C/- Wylie Mcdonald & Sneyd, Custom House, 50 Anzac Ave, Auckland Central | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Caves Buildings, Anzac Ave, Auckland | Registered | 21 Dec 1995 - 17 Jun 2002 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Torghay Limited Other (Other) |
625 Nathan Road Kowloon |
23 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Madame Yijiang Individual |
No. 2-6 Pi Ku Lane Beijing 100032, China |
14 Nov 2005 - 04 Oct 2006 |
|
Zhao, Madame Yjiang Individual |
No 2-6 Pi Ku Lane Beijing 100032, China |
30 Sep 2009 - 23 Nov 2011 |
|
Mckinnon, Alex Individual |
6 Chaowai Ave, Chaoyang District Beijing 100020, China |
20 Jul 2006 - 20 Jul 2006 |
|
Mahon, David Roderick Individual |
Hong Kong Centre Swissotel, Beijing |
14 Nov 2003 - 14 Nov 2003 |
|
Baker, William Individual |
Arlington Texas 76013 United States Of America |
30 Sep 2009 - 23 Nov 2011 |
|
Mahon, David Roderick Individual |
Hong Kong Centre Swissotel, Beijing |
14 Nov 2003 - 14 Nov 2003 |
|
Huang, Chunyu Individual |
Jiaming Yuan, Beiyuan Rd Chaoyang District, Beijing 100101, China |
20 Jul 2006 - 20 Jul 2006 |
|
Mei, Xiaorong Individual |
No.1 Guang Qu Men Wai Da Jie, Chaoyang District, Beijing 100022, China |
20 Jul 2006 - 20 Jul 2006 |
|
Baker, William Individual |
Arlington Texas 76013, U S A |
14 Nov 2005 - 04 Oct 2006 |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |