Mayall Properties Limited
Type: NZ Limited Company (Ltd)Mayall Properties Limited (issued a New Zealand Business Number of 9429039235039) was incorporated on 15 Mar 1990. 2 addresses are currently in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their registered address, until 30 Jan 2009. Mayall Properties Limited used more names, namely: Mayall Hatwell Properties Limited from 15 Mar 1990 to 15 Aug 1995. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mayall, Warren Arthur (an individual) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Mayall, Linda May (an individual) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allotment (9998 shares, 99.98%) belongs to 2 entities, namely:
Mayall, Linda May, located at Hamilton Central, Hamilton (an individual),
Mayall, Warren Arthur, located at Hamilton Central, Hamilton (an individual). The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 275 Hukanui Road, Chartwell, Hamilton, 3210 | Physical & registered & service | 30 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Arthur Mayall
Hamilton Central, Hamilton, 3204
Address used since 17 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 21 May 2010 |
Director | 15 Mar 1990 - current |
|
Linda May Mayall
Hamilton Central, Hamilton, 3204
Address used since 21 May 2010 |
Director | 20 Jul 1999 - 21 Jun 2013 |
|
Mark Bain Hatwell
Hamilton,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 26 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton | Registered & physical | 28 May 2005 - 30 Jan 2009 |
| Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton | Physical | 24 May 2001 - 24 May 2001 |
| Cnr Somerset Street, Devon Road, Hamilton | Physical | 24 May 2001 - 28 May 2005 |
| 'pembroke House', Cnr Pembroke & Clarence Streets, Hamilton | Registered | 24 May 2001 - 28 May 2005 |
| 'pembroke House', Cnr Pembroke & Clarence Streets, Box 534, Hamilton | Registered | 26 Jun 1997 - 24 May 2001 |
| 'pembroke House', Cnr Pembroke & Clarence Streets, Hamilton | Registered | 26 May 1994 - 26 Jun 1997 |
| C/- Ancell Clare & Co,, Pembroke House,, 25 Pembroke House,, Hamilton. | Registered | 25 May 1994 - 26 May 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Warren Arthur Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Linda May Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayall, Linda May Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
|
Mayall, Warren Arthur Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
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