Mabon Limited, a registered company, was registered on 15 Sep 2005. 9429034565452 is the NZ business number it was issued. The company has been supervised by 2 directors: Amanda Gaye Bonham - an active director whose contract began on 15 Sep 2005,
Matthew Peter Bonham - an active director whose contract began on 15 Sep 2005.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Mabon Limited had been using 92 Browns Bay Road, Browns Bay, Auckland as their registered address until 14 Nov 2013.
Old names used by the company, as we found at BizDb, included: from 15 Sep 2005 to 16 Apr 2013 they were called Mabon Developments Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 92 Browns Bay Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Apr 2013 to 14 Nov 2013
Address: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 28 Sep 2007 to 18 Apr 2013
Address: C/-hayes Knight Nz Limited, 470 Parnell Road, Parnell, Auckland
Physical & registered address used from 15 Sep 2005 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ma Trust Limited Shareholder NZBN: 9429046798107 |
Newmarket Auckland 1023 New Zealand |
25 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bonham, Matthew Peter |
Torbay Auckland 0630 New Zealand |
15 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bonham, Amanda Gaye |
Torbay Auckland 0630 New Zealand |
15 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
18 Aug 2011 - 25 May 2018 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Jul 2006 - 18 Aug 2011 | |
| Entity | Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 |
Main Street Westgate Shopping Centre, Waitakere City Null New Zealand |
18 Aug 2011 - 25 May 2018 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
11 Jul 2006 - 18 Aug 2011 |
Ultimate Holding Company
Amanda Gaye Bonham - Director
Appointment date: 15 Sep 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Aug 2016
Matthew Peter Bonham - Director
Appointment date: 15 Sep 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Aug 2016
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