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, Warren Arthur, located at Hamilton Central, Hamilton (an individual),
Mayall, Linda May, located at Hamilton Central, Hamilton (an individual). The Businesscheck database was last updated on 01 Apr 2024.
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, Warren Arthur Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
Mayall, Linda May Individual |
Hamilton Central Hamilton 3204 |
13 May 2004 - current |
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