General information

Mailur Limited

Type: NZ Limited Company (Ltd)
9429037625368
New Zealand Business Number
952843
Company Number
Registered
Company Status

Mailur Limited (NZBN 9429037625368) was started on 29 Mar 1999. 1 address is currently in use by the company: 90 Seddon Street, Waihi, Waihi, 3610 (type: physical, registered). 34 Rosemont Road, Waihi had been their registered address, up to 05 Apr 2016. Mailur Limited used other names, namely: Farm Meats 2000 Limited from 29 Mar 1999 to 02 Dec 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Judith St John Ives (an individual) located at Waihi. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Htt 2011 Limited (an entity) - located at Tauranga, Tauranga, Null,
Judith St John Ives (an individual) - located at Waihi. Our database was updated on 27 Oct 2020.

Current address Type Used since
90 Seddon Street, Waihi, Waihi, 3610 Physical & registered 05 Apr 2016
Contact info
64 7 8633224
Phone (Phone)
judith@farmmeats.co.nz
Email
Directors
Name and Address Role Period
Judith Anne St John Ives
Rd 2, Waihi, 3682
Address used since 07 Apr 2010
Director 29 Mar 1999 - current
Alexander Guy St John Ives
Rd 2, Waihi, 3682
Address used since 07 Apr 2010
Director 29 Mar 1999 - current
Addresses
Previous address Type Period
34 Rosemont Road, Waihi, 3610 Registered 09 Dec 2008 - 05 Apr 2016
10 Dean Crescent, Waihi Physical 27 Feb 2008 - 05 Apr 2016
10 Dean Crescent, Waihi Registered 27 Feb 2008 - 09 Dec 2008
Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga Registered & physical 29 Mar 2007 - 27 Feb 2008
10 Dean Crescent, Waihi Physical & registered 03 Nov 2004 - 29 Mar 2007
Norfolk Road, R D 1, Carterton Registered 12 Apr 2000 - 03 Nov 2004
Norfolk Road, R D 1, Carterton Physical 30 Mar 1999 - 03 Nov 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Judith Anne St John Ives
Individual
Waihi
29 Mar 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Htt 2011 Limited
Shareholder NZBN: 9429031250122
Entity (NZ Limited Company)
Tauranga
Tauranga
Null 3110
16 Apr 2012 - current
Judith Anne St John Ives
Individual
Waihi
29 Mar 1999 - current

Historic shareholders

Shareholder Name Address Period
Alexander Guy St John Ives
Individual
Norfolk Road Rd 1
Carterton
03 Mar 2004 - 03 Mar 2004
Alexander Guy St John Ives
Individual
Norfolk Road
Rd 1, Carterton
03 Mar 2004 - 03 Mar 2004
Alexander Guy St John Ives
Individual
R D 1
Carterton
03 Mar 2004 - 03 Mar 2004
Alexander Guy St John Ives
Individual
Waihi
Waihi
3682
03 Mar 2004 - 03 Mar 2004
Alexander Guy St John Ives
Individual
Norfolk Road
Rd 1, Carterton
03 Mar 2004 - 03 Mar 2004
Alexander Guy St John Ives
Individual
Norfolk Road
Rd 1, Carterton
03 Mar 2004 - 03 Mar 2004
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
02 Dec 2008 - 16 Apr 2012
Edward Waddington
Individual
Cnr Queen St & Lincoln Road
Masterton
27 Mar 2008 - 27 Jun 2010
Alexander St John Ives
Individual
10 Dean Crescent
Waihi
03 Mar 2004 - 27 Jun 2010
Holland Beckett Trustee No.7 Limited
Shareholder NZBN: 9429033644523
Company Number: 1903444
Entity
02 Dec 2008 - 16 Apr 2012
Location
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