General information

Mayo Investments Limited

Type: NZ Limited Company (Ltd)
9429037502089
New Zealand Business Number
975566
Company Number
Registered
Company Status

Mayo Investments Limited (issued a New Zealand Business Number of 9429037502089) was incorporated on 26 Aug 1999. 2 addresses are in use by the company: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: registered, physical). 127 Te Anau Road, Hataitai, Wellington had been their physical address, up until 22 Jun 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Care Workplace Services Limited (an entity) located at Petone, Lower Hutt, Null postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kebbell, Ian Mayo (an individual) - located at Martinborough, Martinborough. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kebbell, Jocelyn, located at Martinborough, Martinborough (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
79 Fitzherbert Street, Petone, Lower Hutt, 5012 Registered & physical & service 22 Jun 2015
Directors
Name and Address Role Period
Ian Mayo Kebbell
Martinborough, Martinborough, 5711
Address used since 14 Jun 2018
Martinborough, Martinborough, 5711
Address used since 12 Jun 2015
Director 26 Aug 1999 - current
Jocelyn Kebbell
Martinborough, Martinborough, 5711
Address used since 12 Jun 2015
Martinborough, Martinborough, 5711
Address used since 14 Jun 2018
Director 26 Aug 1999 - current
Addresses
Previous address Type Period
127 Te Anau Road, Hataitai, Wellington, 6021 Physical & registered 27 Jun 2011 - 22 Jun 2015
127 Te Anau Road, Hataitai, Wellington Physical & registered 07 Jan 2009 - 27 Jun 2011
66 Rex Street, Miramar, Wellington Registered & physical 23 Feb 2006 - 07 Jan 2009
14 Hinau Road, Hataitai, Wellington Physical & registered 13 Jun 2002 - 23 Feb 2006
6 Raroa Terrace, Linden, Welllington Registered 12 Apr 2000 - 13 Jun 2002
6 Raroa Terrace, Linden, Welllington Physical 26 Aug 1999 - 13 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Care Workplace Services Limited
Shareholder NZBN: 9429030606623
Entity (NZ Limited Company)
Petone
Lower Hutt
Null 5012
05 Dec 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kebbell, Ian Mayo
Individual
Martinborough
Martinborough
5711
26 Aug 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kebbell, Jocelyn
Individual
Martinborough
Martinborough
5711
26 Aug 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Care Workplace Services Limited
Type Ltd
Ultimate Holding Company Number 3902756
Country of origin NZ
Location
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