Mayall Farms Limited, a registered company, was started on 15 Nov 2005. 9429034455081 is the NZ business number it was issued. This company has been run by 4 directors: Philip Barry Mayall - an active director whose contract started on 15 Nov 2005,
Joelean Kara Mayall - an active director whose contract started on 15 Nov 2005,
Ernest Barry Mayall - an inactive director whose contract started on 15 Nov 2005 and was terminated on 14 Feb 2014,
Gail Carolyn Mayall - an inactive director whose contract started on 15 Nov 2005 and was terminated on 14 Feb 2014.
Updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 1 Princes Street,, Paeroa, 3600 (registered address),
1 Princes Street,, Paeroa, 3600 (service address),
1 Princes Street,, Paeroa, Paeroa, 3600 (physical address).
Mayall Farms Limited had been using 1 Princes Street,, Paeroa, Paeroa as their registered address up to 31 Mar 2023.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 248 shares (24.8 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 750 shares (75 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 1 Princes Street,, Paeroa, Paeroa, 3600 New Zealand
Registered address used from 02 Apr 2014 to 31 Mar 2023
Address #2: 1 Princes Street,, Paeroa, Paeroa, 3600 New Zealand
Service address used from 02 Apr 2014 to 30 Mar 2023
Address #3: C/-graham Brown & Co Limited, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 15 Nov 2005 to 02 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 248 | |||
| Entity (NZ Limited Company) | Pj Mayall Limited Shareholder NZBN: 9429035286257 |
Paeroa 3600 |
15 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Mayall, Joelean Kara |
Rd 7 Hamilton 3287 New Zealand |
06 Dec 2005 - |
| Entity (NZ Limited Company) | I.t.s. (no 65) Limited Shareholder NZBN: 9429033750330 |
Paeroa 3600 New Zealand |
25 Mar 2014 - |
| Individual | Mayall, Philip Barry |
Rd 7 Hamilton 3287 New Zealand |
06 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mayall, Joelean Kara |
Rd 7 Hamilton 3287 New Zealand |
06 Dec 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mayall, Philip Barry |
Rd 7 Hamilton 3287 New Zealand |
06 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayall, Gail Carolyn |
Rd 7 Hamilton 3287 New Zealand |
06 Dec 2005 - 26 Mar 2014 |
| Individual | Mayall, Gail Carolyn |
R D 4 Hamilton New Zealand |
15 Nov 2005 - 13 May 2013 |
| Individual | Mayall, Ernest Barry |
Rd 7 Hamilton 3287 New Zealand |
15 Nov 2005 - 26 Mar 2014 |
| Individual | Mayall, Ernest Barry |
R D 4 Hamilton |
06 Dec 2005 - 13 May 2013 |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
15 Nov 2005 - 25 Mar 2014 | |
| Entity | Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 |
15 Nov 2005 - 25 Mar 2014 |
Philip Barry Mayall - Director
Appointment date: 15 Nov 2005
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 13 May 2013
Joelean Kara Mayall - Director
Appointment date: 15 Nov 2005
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 13 May 2013
Ernest Barry Mayall - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 14 Feb 2014
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 13 May 2013
Gail Carolyn Mayall - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 14 Feb 2014
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 13 May 2013
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