Mayflower Farms Limited
Type: NZ Limited Company (Ltd)Mayflower Farms Limited (issued a business number of 9429033409016) was registered on 14 May 2007. 2 addresses are in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 11 Dec 2019. 1299 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 661 shares (50.89% of shares), namely:
Mayflower Management Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 49.04% of all shares (exactly 637 shares); it includes
R Westlake Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Westlake, Richard William, located at Rd 2, Maungaturoto (an individual). Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Westlake
Rd 2, Maungaturoto, 0587
Address used since 13 Dec 2011 |
Director | 14 May 2007 - current |
|
Justine Louise Westlake
Rd 2, Maungaturoto, 0587
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 13 Dec 2011 |
Director | 14 May 2007 - 19 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 24 Dec 2012 - 11 Dec 2019 |
| C/-prince & Partners, Level 9, Customehouse, 50 Anzac Avenue, Auckland | Registered & physical | 14 May 2007 - 24 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayflower Management Limited Shareholder NZBN: 9429033406046 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
14 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R Westlake Limited Shareholder NZBN: 9429036310951 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
23 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westlake, Richard William Individual |
Rd 2 Maungaturoto 0587 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westlake, Kenneth David Individual |
Rd 2 Maungaturoto 0587 |
14 May 2007 - 21 Sep 2018 |
 |
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