General information
Mayall Holdings Limited
Type: NZ Limited Company (Ltd)9429039043801
New Zealand Business Number
527520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Mayall Holdings Limited (issued an NZ business identifier of 9429039043801) was started on 07 Nov 1991. 5 addresess are currently in use by the company: 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 (type: registered, physical). 197 Whitaker Street, Te Aroha, Te Aroha had been their registered address, up to 05 Jan 2022. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Mayall, Ian Herbert (an individual) located at Te Aroha. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Postal & office & delivery | 09 Oct 2019 |
| 53-61 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical & service | 05 Jan 2022 |
Contact info
64 027 2531938
Phone (Phone)
office@auctus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Herbert Mayall
Te Aroha, 3320
Address used since 13 May 2016 |
Director | 07 Nov 1991 - current |
|
Barbara Maude Mayall
Te Aroha,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 10 Aug 1998 |
Addresses
Principal place of activity
| 197 Whitaker Street , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 19 Jun 2017 - 05 Jan 2022 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Physical & registered | 07 Feb 2011 - 19 Jun 2017 |
| Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha | Registered & physical | 05 Nov 2004 - 07 Feb 2011 |
| Same As The Registered Office | Physical | 04 Nov 1998 - 05 Nov 2004 |
| C/-messrs Candy Diprose And Partners, Chartered Accountants, Whitaker Street, Te Aroha | Registered | 27 May 1996 - 05 Nov 2004 |
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Ian Herbert Individual |
Te Aroha |
30 Oct 2003 - current |
Location
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|
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|
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|
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|
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|
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