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).
Previous address
Address: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jul 2011 to 18 Jul 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Lim, Edwin Thomas |
St Heliers Auckland 1071 New Zealand |
07 Jul 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Lim, Pauline |
Epsom Auckland 1023 New Zealand |
07 Jul 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Lim, Theresa Sharon |
Remuera Auckland 1050 New Zealand |
07 Jul 2011 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Lim, Vivien Doris |
Balwyn Melbourne, Victoria 3103 Australia |
07 Jul 2011 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Lim, Donna Stephanie |
Epsom Auckland 1023 New Zealand |
07 Jul 2011 - |
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
Etl Investments Limited
102 Tarawera Terrace
Feetfirst Holdings Limited
81 Grampian Road
Bull & Bear Marketing Limited
79 Grampian Road
Lauderdale Limited
77 Grampian Road
Medocrates Locums Limited
100 Grampian Road
Montagne Property Limited
98 Tarawera Terrace
Mainly Trusts Limited
75 Allum Street
Redsail Holdings Rc Trustco Limited
88a Grampian Road
Rifleman Trustee Limited
88a Grampian Road
Rusthall Trustees Limited
82 Allum Street
Smyth Ct Limited
85 Baddeley Avenue
Tara Trustees Limited
44 Edmund Street