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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 661 | |||
Entity (NZ Limited Company) | Mayflower Management Limited Shareholder NZBN: 9429033406046 |
188 Quay Street Auckland 1010 New Zealand |
14 May 2007 - |
Shares Allocation #2 Number of Shares: 637 | |||
Entity (NZ Limited Company) | R Westlake Limited Shareholder NZBN: 9429036310951 |
188 Quay Street Auckland 1010 New Zealand |
23 Feb 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Westlake, Richard William |
Rd 2 Maungaturoto 0587 New Zealand |
14 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westlake, Kenneth David |
Rd 2 Maungaturoto 0587 New Zealand |
14 May 2007 - 21 Sep 2018 |
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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