General information

Mayall Property Trust Limited

Type: NZ Limited Company (Ltd)

9429040687247

New Zealand Business Number

60531

Company Number

Registered

Company Status

Mayall Property Trust Limited (issued an NZBN of 9429040687247) was launched on 27 Oct 1960. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton had been their registered address, until 26 Jan 2009. Mayall Property Trust Limited used other aliases, namely: Anglesea Brokers Limited from 05 Sep 2005 to 01 Jul 2009, General Mortgage & Funding Limited (24 Sep 2002 to 05 Sep 2005) and General Mortgage & Finance Limited (15 Aug 2002 - 24 Sep 2002). 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100 per cent of shares), namely:
Mayall, Warren Arthur (an individual) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 25 Feb 2024.

Current address	Type	Used since
275 Hukanui Road, Chartwell, Hamilton, 3210	Physical & registered & service	26 Jan 2009

Name	From	To
Mayall Property Trust Limited	unknown	unknown
Anglesea Brokers Limited	05 Sep 2005	01 Jul 2009
General Mortgage & Funding Limited	24 Sep 2002	05 Sep 2005
General Mortgage & Finance Limited	15 Aug 2002	24 Sep 2002
General Finance & Mortgage Limited	22 Feb 2002	15 Aug 2002
Delta Motor Company (hamilton) Limited	01 Feb 2001	22 Feb 2002
Goulstone Motors Limited	27 Oct 1960	01 Feb 2001

Last updated: 25 Feb 2024

Directors

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 26 May 2015	Director	29 Oct 1997 - current
Craig Douglas Rolls Hamilton Central, Hamilton, 3204 Address used since 17 Aug 2023 Hamilton Central, Hamilton, 3204 Address used since 16 Jan 2014	Director	16 Jan 2014 - current
Linda May Mayall Hamilton, Address used since 07 Aug 2007	Director	20 Jul 1999 - 02 Jul 2009
Craig Douglas Rolls Rd 1, Hamilton, Address used since 05 Sep 2005	Director	05 Sep 2005 - 02 Jul 2009
Jordan Chase Mayall Rd 3, Hamilton, Address used since 05 Sep 2005	Director	05 Sep 2005 - 15 Aug 2006
Colin David Mccathie Beerescourt, Hamilton, Address used since 29 Oct 1997	Director	29 Oct 1997 - 20 Jul 1999
Peter Neville Goulstone Hamilton, Address used since 26 Apr 1990	Director	26 Apr 1990 - 29 Oct 1997
Keith Gordon Goulstone Bucklands Beach, Auckland, Address used since 26 Apr 1990	Director	26 Apr 1990 - 29 Oct 1997

Addresses

Previous address	Type	Period
Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton	Registered	25 Jul 2001 - 26 Jan 2009
Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton	Physical	25 Jul 2001 - 26 Jan 2009
Pembroke House, Cnr Pembroke & Clarence Street, Hamilton	Physical	25 Jul 2001 - 25 Jul 2001
Pembroke House, Cnr Pembroke & Clovence Street, Hamilton	Physical	01 Dec 1998 - 25 Jul 2001
3 Marina Heights, Bucklands Beach	Physical	01 Dec 1998 - 01 Dec 1998
3 Marina Heights, Bucklands Beach	Registered	14 Nov 1997 - 25 Jul 2001
24 Milliken Ave, Mt Roskill, Auckland	Registered	13 Sep 1996 - 14 Nov 1997

Financial Data

Financial info

6000

Total number of Shares

November

Annual return filing month

06 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 6000

Shareholder Name	Address	Period
Mayall, Warren Arthur Individual	Hamilton Central Hamilton 3204	21 Nov 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Mayall, Linda May Individual	Hamilton	21 Nov 2003 - 07 Aug 2007

Location

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