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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Hally, Grant Ian |
Remuera Auckland 1050 New Zealand |
30 Jun 2010 - |
Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland New Zealand |
14 May 2007 - 30 Jun 2010 |
Individual | Bygrave, Warren Douglas |
St Heliers Auckland New Zealand |
14 May 2007 - 30 Jun 2010 |
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
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20