Maygrove Village Limited, a registered company, was incorporated on 04 Sep 2001. 9429036784509 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been categorised. The company has been supervised by 5 directors: Leigh Allen Hopper - an active director whose contract started on 04 Sep 2001,
Timothy Robert Brooks - an active director whose contract started on 26 Feb 2004,
Ruth Emily Newcombe Scandrett - an active director whose contract started on 01 May 2019,
Howard Fraser Jury - an inactive director whose contract started on 17 Feb 2017 and was terminated on 01 May 2019,
Howard Fraser Jury - an inactive director whose contract started on 04 Sep 2001 and was terminated on 16 May 2014.
Maygrove Village Limited had been using 19 Tamariki Avenue, Orewa, North Shore 1461 as their registered address until 03 Mar 2010.
Previous address
Address: 19 Tamariki Avenue, Orewa, North Shore 1461
Registered & physical address used from 04 Sep 2001 to 03 Mar 2010
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 27 Feb 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Hopper Properties Limited Shareholder NZBN: 9429036782741 |
Orewa 0931 |
04 Sep 2001 - |
Ultimate Holding Company
Leigh Allen Hopper - Director
Appointment date: 04 Sep 2001
Address: Orewa, 0931 New Zealand
Address used since 01 Feb 2016
Timothy Robert Brooks - Director
Appointment date: 26 Feb 2004
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 24 Feb 2010
Ruth Emily Newcombe Scandrett - Director
Appointment date: 01 May 2019
Address: Warkworth, 0982 New Zealand
Address used since 01 May 2019
Howard Fraser Jury - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 01 May 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 17 Feb 2017
Howard Fraser Jury - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 16 May 2014
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 May 2013
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Matcam Investments Limited
21 Tamariki Avenue
Evelyn Page Retirement Village Limited
Elan House
Highgrove Holdings Limited
79 Upper Harbour Drive
Hopper Living Limited
19 Tamariki Avenue
Hopper Village Management Limited
19 Tamariki Avenue
Market Trading Limited
11p Airborne Road
Sunflower Field Nz Limited
19a Knightsbridge Drive