Mayne Investments Limited, a registered company, was started on 23 May 2005. 9429034750445 is the NZBN it was issued. The company has been managed by 2 directors: Paul Anthony Mayne - an active director whose contract started on 23 May 2005,
Derryn Sharlene Mayne - an inactive director whose contract started on 23 May 2005 and was terminated on 01 May 2020.
Last updated on 07 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: 8 Fahey Road, Rd 1, Bombay, 2675 (registered address),
8 Fahey Road, Rd 1, Bombay, 2675 (physical address),
8 Fahey Road, Rd 1, Bombay, 2675 (service address),
8 Fahey Road, Rd 1, Bombay, 2675 (other address) among others.
Mayne Investments Limited had been using 25 Station Road, Manurewa, Auckland as their physical address up to 12 Jun 2020.
One entity controls all company shares (exactly 50 shares) - Mayne, Paul Anthony - located at 2675, Rd 1, Bombay.
Principal place of activity
8 Fahey Road, Rd 1, Bombay, 2675 New Zealand
Previous addresses
Address #1: 25 Station Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 12 Jun 2014 to 12 Jun 2020
Address #2: 1746 Great South Road, Ramarama, Rd3, Drury, Auckland New Zealand
Registered address used from 18 Aug 2009 to 12 Jun 2014
Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 18 Jun 2007 to 18 Aug 2009
Address #4: 1746 Great South Road, Ramarama, Rd3, Drury 1750, Auckland New Zealand
Physical address used from 08 Aug 2006 to 12 Jun 2014
Address #5: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 23 May 2005 to 18 Jun 2007
Address #6: 612 Harrisville Road, Rd 2, Pukekohe East 1800
Physical address used from 23 May 2005 to 08 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Mayne, Paul Anthony |
Rd 1 Bombay 2675 New Zealand |
01 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mayne, Derryn Sharlene |
Manurewa Manukau 2102 New Zealand |
01 Aug 2006 - 07 Jul 2020 |
| Individual | Mayne, Paul Anthony |
Rd 2 Pukekohe East 1800 |
23 May 2005 - 27 Jun 2010 |
| Individual | Mayne, Derryn Sharlene |
Rd 2 Pukekohe East 1800 |
23 May 2005 - 27 Jun 2010 |
Paul Anthony Mayne - Director
Appointment date: 23 May 2005
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Jul 2017
Derryn Sharlene Mayne - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 01 May 2020
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 03 Jul 2017
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