Mayfield Holding Limited, a registered company, was registered on 27 Jul 2011. 9429031004145 is the NZ business identifier it was issued. The company has been managed by 7 directors: Leon Carl Keen - an active director whose contract started on 20 Aug 2014,
Roger John Thompson - an active director whose contract started on 29 Feb 2016,
Nicolaas James Den Heijer - an active director whose contract started on 29 Feb 2016,
Timothy Robert Urquhart - an inactive director whose contract started on 27 Jul 2011 and was terminated on 25 Jul 2018,
Claire Judith Cooke - an inactive director whose contract started on 27 Jul 2011 and was terminated on 29 Feb 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, service).
Mayfield Holding Limited had been using Level 13, Dla Piper Tower, 205 Queen St, Auckland Central as their physical address up until 06 Dec 2016.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 475 shares (95 per cent).
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queen St, Auckland Central, 1010 New Zealand
Physical & registered address used from 17 Mar 2016 to 06 Dec 2016
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 05 Aug 2014 to 17 Mar 2016
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Jul 2011 to 05 Aug 2014
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | O'farrell, Cynthia |
Av Gral. Juan Domingo Pern 7245 Buenos Aires B1621 Argentina |
23 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 475 | |||
| Individual | Russo, Roberto Pablo |
Capital Federal - Recoleta Buenos Aries Argentina |
23 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson-loudon, Emily Mary | 27 Jul 2011 - 23 Dec 2022 |
Leon Carl Keen - Director
Appointment date: 20 Aug 2014
Address: Zurich, 8032 Switzerland
Address used since 29 Nov 2023
Address: Zurich, 8032 Switzerland
Address used since 22 Sep 2022
Address: Zurich, 8032 Switzerland
Address used since 21 Sep 2021
Address: Zurich, 8044 Switzerland
Address used since 01 Apr 2017
Roger John Thompson - Director
Appointment date: 29 Feb 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 28 Nov 2016
Nicolaas James Den Heijer - Director
Appointment date: 29 Feb 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 23 Jul 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2016
Timothy Robert Urquhart - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 25 Jul 2018
Address: Lachen, 8853 Switzerland
Address used since 27 Jul 2011
Claire Judith Cooke - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 29 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Aug 2015
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 29 Feb 2016
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 16 Oct 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 29 Feb 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 27 Jul 2011
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