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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Care Workplace Services Limited Shareholder NZBN: 9429030606623 Entity (NZ Limited Company) |
Petone Lower Hutt Null 5012 |
05 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Ian Mayo Individual |
Martinborough Martinborough 5711 |
26 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Kebbell, Jocelyn Individual |
Martinborough Martinborough 5711 |
26 Aug 1999 - current |
Effective Date | 21 Jul 1991 |
Name | Care Workplace Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 3902756 |
Country of origin | NZ |
Supercare Hawkes Bay Limited 79 Fitzherbert Street |
|
Supercare Auckland Limited 79 Fitzherbert Street |
|
Supercare Taranaki Limited 79 Fitzherbert Street |
|
Supercare Manawatu Limited 79 Fitzherbert Street |
|
Supercare Bay Of Plenty Limited 79 Fitzherbert Street |
|
Supercare Wairarapa Limited 79 Fitzherbert Street |