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Mayfield Motors Limited

Type: NZ Limited Company (Ltd)
9429032015768
NZBN
118928
Company Number
Registered
Company Status
Current address
22 Scott Street
Blenheim
Blenheim 7201
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Oct 2015
168 Wrekin Road
Fairhall
Blenheim 7272
New Zealand
Physical & service & registered address used since 23 Oct 2015
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Shareregister address used since 26 Apr 2023

Mayfield Motors Limited was started on 11 May 1961 and issued a number of 9429032015768. This registered LTD company has been supervised by 7 directors: Sturrock Charles Saunders - an active director whose contract started on 19 Aug 2002,
Joanne Gill Saunders - an active director whose contract started on 19 Aug 2002,
Donald Kenneth Kelly - an inactive director whose contract started on 31 Jan 1991 and was terminated on 20 Jun 2011,
Lawrance Sturrock Saunders - an inactive director whose contract started on 31 Jan 1991 and was terminated on 17 Mar 2009,
Pamela Mary Saunders - an inactive director whose contract started on 31 Jan 1991 and was terminated on 19 Aug 2002.
As stated in our database (updated on 25 Apr 2024), the company registered 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (types include: registered, service).
Up until 23 Oct 2015, Mayfield Motors Limited had been using 6 Hutcheson Street, Blenheim as their physical address.
A total of 779960 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 155992 shares are held by 1 entity, namely:
Saunders, Joanne Gill (an individual) located at Fairhall, Blenheim postcode 7272.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 155992 shares) and includes
Saunders, Sturrock Charles - located at Fairhall, Blenheim.
The 3rd share allotment (467976 shares, 60%) belongs to 2 entities, namely:
Saunders, Sturrock Charles, located at Fairhall, Blenheim (an individual),
Saunders, Joanne Gill, located at Fairhall, Blenheim (an individual).

Addresses

Other active addresses

Address #4: 178 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand

Shareregister address used from 02 Aug 2023

Address #5: 178 Middle Renwick Road, Springlands, Blenheim, 7201 New Zealand

Registered & service address used from 10 Aug 2023

Previous addresses

Address #1: 6 Hutcheson Street, Blenheim New Zealand

Physical address used from 26 Jun 1997 to 23 Oct 2015

Address #2: 6 Hutcheson St, Blenheim New Zealand

Registered address used from 26 Jun 1997 to 23 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 779960

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 155992
Individual Saunders, Joanne Gill Fairhall
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 155992
Individual Saunders, Sturrock Charles Fairhall
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 467976
Individual Saunders, Sturrock Charles Fairhall
Blenheim
7272
New Zealand
Individual Saunders, Joanne Gill Fairhall
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Lawrance Sturrock R D 2
Blenheim
Directors

Sturrock Charles Saunders - Director

Appointment date: 19 Aug 2002

Address: Fairhall, Blenheim, 7272 New Zealand

Address used since 26 Aug 2015


Joanne Gill Saunders - Director

Appointment date: 19 Aug 2002

Address: Fairhall, Blenheim, 7272 New Zealand

Address used since 26 Aug 2015


Donald Kenneth Kelly - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 20 Jun 2011

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Aug 2009


Lawrance Sturrock Saunders - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 17 Mar 2009

Address: Blenheim,

Address used since 31 Jan 1991


Pamela Mary Saunders - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 19 Aug 2002

Address: Blenheim,

Address used since 31 Jan 1991


Barrie John Parker - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 14 Jul 2000

Address: Blenheim,

Address used since 31 Jan 1991


Charles Edward Saunders - Director (Inactive)

Appointment date: 31 Jan 1991

Termination date: 10 Jul 1995

Address: Blenheim,

Address used since 31 Jan 1991

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