General information

Mays Holdings Limited

Type: NZ Limited Company (Ltd)
9429038808371
New Zealand Business Number
600111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
061593322
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Mays Holdings Limited (issued an NZBN of 9429038808371) was started on 20 Aug 1993. 7 addresess are currently in use by the company: 2/35 Prospect Terrace, Milford, Auckland, 0620 (type: postal, office). 2/108-110 Mays Road, Onehunga, Auckland had been their registered address, up to 24 Nov 1999. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Harris, Richard Vale (an individual) located at Herne Bay, Auckland postcode 1011,
Don, Graeme Andrew (an individual) located at Herne Bay, Auckland postcode 1011,
Don, Margaret Joan (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50% of all shares (500 shares); it includes
Trubuhovich, Peter Frank (an individual) - located at Milford, Auckland,
Trubuhovich, Rosemary Munro (an individual) - located at Milford, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mays Holdings Limited. Businesscheck's information was last updated on 01 Feb 2024.

Current address Type Used since
8a William Avenue, Greenlane, Auckland, 1061 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 15 Oct 2014
2/35 Prospect Terrace, Milford, Auckland, 0620 Registered & physical & service 23 Oct 2014
2/35 Prospect Terrace, Milford, Auckland, 0620 Postal & office & delivery 10 Dec 2019
Contact info
64 21 512771
Phone (Phone)
peter.trub@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Frank Trubuhovich
Milford, Auckland, 0620
Address used since 28 Nov 2014
Director 20 Aug 1993 - current
Graeme Andrew Don
Herne Bay, Auckland, 1011
Address used since 22 Nov 2016
Director 20 Aug 1993 - current
Steven Eric Dunn
Howick, Auckland,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 14 Oct 2014
George Martin Brannigan
Freemans Bay, Auckland,
Address used since 23 Jan 2006
Director 20 Aug 1993 - 31 Dec 2009
Addresses
Principal place of activity
2/35 Prospect Terrace , Milford , Auckland , 0620
Previous address Type Period
2/108-110 Mays Road, Onehunga, Auckland Registered 24 Nov 1999 - 24 Nov 1999
2/110 Mays Road, Penrose, Auckland Registered 24 Nov 1999 - 23 Oct 2014
2/110 Mays Road, Penrose, Auckland Physical 18 Jun 1997 - 23 Oct 2014
110 Mays Road, Onehunga, Auckland Physical 18 Jun 1997 - 18 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harris, Richard Vale
Individual
Herne Bay
Auckland
1011
20 Aug 1993 - current
Don, Graeme Andrew
Individual
Herne Bay
Auckland
1011
20 Aug 1993 - current
Don, Margaret Joan
Individual
Herne Bay
Auckland
1011
20 Aug 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Trubuhovich, Peter Frank
Individual
Milford
Auckland
0620
20 Aug 1993 - current
Trubuhovich, Rosemary Munro
Individual
Milford
Auckland
0620
20 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Edmonds, Heather Noeline
Individual
Epsom
Auckland
20 Aug 1993 - 19 Oct 2004
Dunn, Steven Eric
Individual
Howick
Auckland
20 Aug 1993 - 15 Oct 2014
Wragg, Shelley Robin
Individual
Howick
Auckland
20 Aug 1993 - 19 Oct 2004
Brannigan, Maureen Carmel
Individual
Sunnyvale
Auckland
20 Aug 1993 - 27 Jun 2010
Brannigan, George Martin
Individual
Sunnyvale
Auckland
20 Aug 1993 - 27 Jun 2010
Vaughan, Sylvia Ann
Individual
Epsom
Auckland
20 Aug 1993 - 19 Oct 2004
Fitzpatrick, Larry
Individual
Sunnyvale
Auckland
20 Aug 1993 - 26 Jul 2007
Dunn, Pauline
Individual
Howik
Auckland
20 Aug 1993 - 15 Oct 2014
Location
Companies nearby
Annachelle Holdings Limited
Flat 2, 35 Prospect Terrace
Mmz Associates Limited
3/14 Prospect Tce
Mmz Commercial Limited
Flat 3, 14 Prospect Terrace
Sutcliffe Properties Limited
26a Prospect Terrace
Ra Nui Wines Limited
9 Inga Road
Marlborough Vineyards Limited
9 Inga Road
Similar companies
Mmz Commercial Limited
Flat 3, 14 Prospect Terrace
S123 Rental Investment Limited
23a Commodore Parry Road
Orbit Drive Property Partnership Limited
18 Craig Road
Oskar Properties 2014 Limited
40 Seaview Road
Macprop Limited
19a Tobruk Cres
Stki Properties Limited
145 Kitchener Road