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Mayflower Holdings Limited

Type: NZ Limited Company (Ltd)
9429031041935
NZBN
3445031
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
102 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 18 Jul 2017

Mayflower Holdings Limited was incorporated on 07 Jul 2011 and issued an NZBN of 9429031041935. The registered LTD company has been supervised by 3 directors: Edwin Thomas Lim - an active director whose contract started on 07 Jul 2011,
Pauline Lim - an active director whose contract started on 07 Jul 2011,
Theresa Sharon Lim - an active director whose contract started on 07 Jul 2011.
According to our information (last updated on 02 Apr 2024), this company uses 1 address: 102 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: physical, registered).
Up until 18 Jul 2017, Mayflower Holdings Limited had been using 93 Tautari Street, Orakei, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Lim, Edwin Thomas (a director) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Lim, Pauline - located at Epsom, Auckland.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Lim, Theresa Sharon, located at Remuera, Auckland (a director). Mayflower Holdings Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 07 Jul 2011 to 18 Jul 2017

Contact info
64 21 2255333
Phone
edwin@edwinlim.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Lim, Edwin Thomas St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Lim, Pauline Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Lim, Theresa Sharon Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Lim, Vivien Doris Balwyn
Melbourne, Victoria
3103
Australia
Shares Allocation #5 Number of Shares: 20
Individual Lim, Donna Stephanie Epsom
Auckland
1023
New Zealand
Directors

Edwin Thomas Lim - Director

Appointment date: 07 Jul 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Jul 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 07 Jul 2011


Pauline Lim - Director

Appointment date: 07 Jul 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Jul 2011


Theresa Sharon Lim - Director

Appointment date: 07 Jul 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jul 2011

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