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General information

Mayoral Drive Tenancy Trustee Limited

Type: NZ Limited Company (Ltd)
9429033779966
New Zealand Business Number
1881036
Company Number
Registered
Company Status

Mayoral Drive Tenancy Trustee Limited (issued an NZBN of 9429033779966) was registered on 06 Nov 2006. 2 addresses are currently in use by the company: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 15 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76 per cent of shares), namely:
K.a. Law Nominees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Holden, Robert Trevor (an individual) - located at Singapore. Our database was updated on 22 Apr 2024.

Current address Type Used since
Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 15 Jun 2015
Last updated:
Directors
Name and Address Role Period
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 14 Jun 2021
Herne Bay, Auckland, 1011
Address used since 11 Aug 2011
Director 01 Dec 2008 - current
Benjamin Lewin Dearlove
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2019
Mairangi Bay, North Shore City, 0630
Address used since 01 Dec 2008
Director 01 Dec 2008 - current
Robert Trevor Holden
Warwick, WK06
Address used since 06 Dec 2010
Director 12 Mar 2008 - 25 May 2011
Richard Stewart Hayes
114 St Georges Bay Road, Parnell, Auckland,
Address used since 06 Nov 2006
Director 06 Nov 2006 - 10 Apr 2008
Addresses
Previous address Type Period
Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland Physical & registered 06 Nov 2006 - 15 Jun 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
K.a. Law Nominees Limited
Shareholder NZBN: 9429039076762
Entity (NZ Limited Company) 		151 Queen Street
Auckland
1010 		06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Holden, Robert Trevor
Individual 		Singapore
269874 		06 Nov 2006 - current
Location
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