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Mayflower Management Limited

Type: NZ Limited Company (Ltd)
9429033406046
NZBN
1941232
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jun 2022

Mayflower Management Limited, a registered company, was registered on 14 May 2007. 9429033406046 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Melissa Clark - an active director whose contract began on 03 Aug 2015,
Grant Ian Hally - an active director whose contract began on 30 Mar 2016,
Richard William Westlake - an inactive director whose contract began on 19 Sep 2018 and was terminated on 03 Jun 2022,
Kenneth David Westlake - an inactive director whose contract began on 14 May 2007 and was terminated on 19 Sep 2018,
Peter James Hugh Chamberlain - an inactive director whose contract began on 14 May 2007 and was terminated on 03 Aug 2015.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Mayflower Management Limited had been using Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up until 14 Jun 2022.
All shares (3 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous address

Address: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 14 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Hally, Grant Ian Remuera
Auckland
1050
New Zealand
Director Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland

New Zealand
Individual Bygrave, Warren Douglas St Heliers
Auckland

New Zealand
Directors

Melissa Clark - Director

Appointment date: 03 Aug 2015

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Aug 2015


Grant Ian Hally - Director

Appointment date: 30 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Mar 2016


Richard William Westlake - Director (Inactive)

Appointment date: 19 Sep 2018

Termination date: 03 Jun 2022

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 19 Sep 2018


Kenneth David Westlake - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 19 Sep 2018

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 19 Feb 2010


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 14 May 2007

Termination date: 03 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2007