Mayall Farms Limited
Type: NZ Limited Company (Ltd)Mayall Farms Limited (issued a business number of 9429034455081) was started on 15 Nov 2005. 2 addresses are currently in use by the company: 1 Princes Street,, Paeroa, 3600 (type: registered, service). 1 Princes Street,, Paeroa, Paeroa had been their registered address, up until 31 Mar 2023. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 248 shares (24.8 per cent of shares), namely:
Pj Mayall Limited (an entity) located at Paeroa 3600. As far as the second group is concerned, a total of 3 shareholders hold 75 per cent of all shares (exactly 750 shares); it includes
Mayall, Joelean Kara (an individual) - located at Rd 7, Hamilton,
I.t.s. (No 65) Limited (an entity) - located at Paeroa 3600,
Mayall, Philip Barry (an individual) - located at Rd 7, Hamilton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mayall, Joelean Kara, located at Rd 7, Hamilton (an individual). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street,, Paeroa, Paeroa, 3600 | Physical | 02 Apr 2014 |
| 1 Princes Street,, Paeroa, 3600 | Service | 30 Mar 2023 |
| 1 Princes Street,, Paeroa, 3600 | Registered | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Barry Mayall
Rd 7, Hamilton, 3287
Address used since 13 May 2013 |
Director | 15 Nov 2005 - current |
|
Joelean Kara Mayall
Rd 7, Hamilton, 3287
Address used since 13 May 2013 |
Director | 15 Nov 2005 - current |
|
Ernest Barry Mayall
Rd 7, Hamilton, 3287
Address used since 13 May 2013 |
Director | 15 Nov 2005 - 14 Feb 2014 |
|
Gail Carolyn Mayall
Rd 7, Hamilton, 3287
Address used since 13 May 2013 |
Director | 15 Nov 2005 - 14 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Princes Street,, Paeroa, Paeroa, 3600 | Registered | 02 Apr 2014 - 31 Mar 2023 |
| 1 Princes Street,, Paeroa, Paeroa, 3600 | Service | 02 Apr 2014 - 30 Mar 2023 |
| C/-graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 15 Nov 2005 - 02 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj Mayall Limited Shareholder NZBN: 9429035286257 Entity (NZ Limited Company) |
Paeroa 3600 |
15 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Joelean Kara Individual |
Rd 7 Hamilton 3287 |
06 Dec 2005 - current |
|
I.t.s. (no 65) Limited Shareholder NZBN: 9429033750330 Entity (NZ Limited Company) |
Paeroa 3600 |
25 Mar 2014 - current |
|
Mayall, Philip Barry Individual |
Rd 7 Hamilton 3287 |
06 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Joelean Kara Individual |
Rd 7 Hamilton 3287 |
06 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Philip Barry Individual |
Rd 7 Hamilton 3287 |
06 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Gail Carolyn Individual |
Rd 7 Hamilton 3287 |
06 Dec 2005 - 26 Mar 2014 |
|
Mayall, Gail Carolyn Individual |
R D 4 Hamilton |
15 Nov 2005 - 13 May 2013 |
|
Mayall, Ernest Barry Individual |
Rd 7 Hamilton 3287 |
15 Nov 2005 - 26 Mar 2014 |
|
Mayall, Ernest Barry Individual |
R D 4 Hamilton |
06 Dec 2005 - 13 May 2013 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
15 Nov 2005 - 25 Mar 2014 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
15 Nov 2005 - 25 Mar 2014 |
 |
I.t.s. (no 105) Limited 1 Princes Street |
|
I.t.s. (no 104) Limited 1 Princes Street |
|
I.t.s. (no 102) Limited 1 Princes Street |
|
I.t.s. (no 101) Limited 1 Princes Street |
|
I.t.s. (no 103) Limited 1 Princes Street |
|
Clear View Dairy Farm Limited 1 Princes Street |