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General information

Mayo Group Limited

Type: NZ Limited Company (Ltd)
9429040212791
New Zealand Business Number
164413
Company Number
Registered
Company Status

Mayo Group Limited (issued a business number of 9429040212791) was registered on 27 Jun 1974. 2 addresses are currently in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up until 14 Nov 2014. Mayo Group Limited used more aliases, namely: Mayo Sound Centre Limited from 27 Jun 1974 to 18 Sep 1997. 4000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1350 shares (33.75% of shares), namely:
Mayo, James William (an individual) located at Torbay, North Shore City postcode 0630. When considering the second group, a total of 1 shareholder holds 33.25% of all shares (exactly 1330 shares); it includes
Mayo, Susan Elizabeth (an individual) - located at Torbay, North Shore City. The next group of shareholders, share allotment (1320 shares, 33%) belongs to 3 entities, namely:
Williams, Alison Ruth, located at Torbay, North Shore City (an individual),
Mayo, James William, located at Torbay, North Shore City (an individual),
Mayo, Susan Elizabeth, located at Torbay, North Shore City (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Physical & registered & service 14 Nov 2014
Last updated:
Directors
Name and Address Role Period
James William Mayo
Torbay, North Shore City, 0630
Address used since 08 Feb 2007
Director 27 Oct 1988 - current
Susan Elizabeth Mayo
Torbay, North Shore City, 0630
Address used since 08 Feb 2007
Director 16 Jun 1997 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 19 Feb 2014 - 14 Nov 2014
C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical 03 Jan 2001 - 03 Jan 2001
Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland Registered 03 Jan 2001 - 03 Jan 2001
C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland Registered 03 Jan 2001 - 19 Feb 2014
C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland Physical 03 Jan 2001 - 19 Feb 2014
7th Floor Air New Zealand, 1 Queen Street, Auckland1 Registered 08 Feb 1993 - 03 Jan 2001
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1350
Shareholder Name Address Period
Mayo, James William
Individual 		Torbay
North Shore City
0630 		27 Jun 1974 - current
Shares Allocation #2 Number of Shares: 1330
Shareholder Name Address Period
Mayo, Susan Elizabeth
Individual 		Torbay
North Shore City
0630 		27 Jun 1974 - current
Shares Allocation #3 Number of Shares: 1320
Shareholder Name Address Period
Williams, Alison Ruth
Individual 		Torbay
North Shore City
0630 		11 Feb 2009 - current
Mayo, James William
Individual 		Torbay
North Shore City
0630 		11 Feb 2009 - current
Mayo, Susan Elizabeth
Individual 		Torbay
North Shore City
0630 		11 Feb 2009 - current
Location
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