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Mayflower Farms Limited

Type: NZ Limited Company (Ltd)
9429033409016
NZBN
1940731
Company Number
Registered
Company Status
Current address
Level 2, Rsm House
60 Highbrook Drive, East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 11 Dec 2019

Mayflower Farms Limited was started on 14 May 2007 and issued an NZ business identifier of 9429033409016. The registered LTD company has been supervised by 3 directors: Richard William Westlake - an active director whose contract began on 14 May 2007,
Justine Louise Westlake - an active director whose contract began on 19 Sep 2018,
Kenneth David Westlake - an inactive director whose contract began on 14 May 2007 and was terminated on 19 Sep 2018.
As stated in our data (last updated on 08 Mar 2024), the company registered 1 address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 11 Dec 2019, Mayflower Farms Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1299 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 661 shares are held by 1 entity, namely:
Mayflower Management Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 49.04% shares (exactly 637 shares) and includes
R Westlake Limited - located at 188 Quay Street, Auckland.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Westlake, Richard William, located at Rd 2, Maungaturoto (an individual).

Addresses

Previous addresses

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 24 Dec 2012 to 11 Dec 2019

Address: C/-prince & Partners, Level 9, Customehouse, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 14 May 2007 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 1299

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 661
Entity (NZ Limited Company) Mayflower Management Limited
Shareholder NZBN: 9429033406046
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 637
Entity (NZ Limited Company) R Westlake Limited
Shareholder NZBN: 9429036310951
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Westlake, Richard William Rd 2
Maungaturoto
0587
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westlake, Kenneth David Rd 2
Maungaturoto
0587
New Zealand
Directors

Richard William Westlake - Director

Appointment date: 14 May 2007

Address: Rd 2, Maungaturoto, 0587 New Zealand

Address used since 13 Dec 2011


Justine Louise Westlake - Director

Appointment date: 19 Sep 2018

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 13 Dec 2011

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