Mayson Family Limited

Mayson Family Limited was incorporated on 10 Apr 2000 and issued a New Zealand Business Number of 9429037287436. The removed LTD company has been managed by 4 directors: Niall Mayson - an active director whose contract began on 10 Apr 2000,
Nigel Anthony Mayson - an active director whose contract began on 10 Apr 2000,
Wendy Jean Mayson - an active director whose contract began on 10 Jan 2022,
Wendy Jean Mayson - an inactive director whose contract began on 16 Jul 2001 and was terminated on 14 May 2014.
According to our data (last updated on 23 Aug 2023), this company uses 1 address: 436 Kapiro Road, Rd1, Kerikeri, 0294 (type: registered, physical).
Up to 02 Aug 2017, Mayson Family Limited had been using 59 Robinson Road, Rd 3, Albany as their physical address.
BizDb found previous names for this company: from 31 Mar 2021 to 21 Dec 2021 they were called The Property Workshop Limited, from 03 Jan 2020 to 31 Mar 2021 they were called Nigel Mayson Limited and from 03 Sep 2019 to 03 Jan 2020 they were called Value Added Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mayson, Niall (a director) located at Rd1, Kerikeri postcode 0294.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mayson, Wendy Jean - located at Rd1, Kerikeri. Mayson Family Limited is categorised as "Management consultancy service" (business classification M696245).

Principal place of activity

436 Kapiro Road, Rd1, Kerikeri, 0294 New Zealand

Previous addresses

Address: 59 Robinson Road, Rd 3, Albany, 0793 New Zealand

Physical & registered address used from 01 Feb 2013 to 02 Aug 2017

Address: 15a Macmillan Avenue, Cashmere, Christchurch 8022 New Zealand

Registered & physical address used from 29 Mar 2010 to 01 Feb 2013

Address: 22 Tui Street, Fendalton, Christchurch

Physical address used from 11 Apr 2000 to 29 Mar 2010

Address: 22 Tui Street, Fendalton, Christchurch

Registered address used from 10 Apr 2000 to 29 Mar 2010

Previous Shareholders

Niall Mayson - Director

Appointment date: 10 Apr 2000

Nigel Anthony Mayson - Director

Appointment date: 10 Apr 2000

Wendy Jean Mayson - Director

Appointment date: 10 Jan 2022

Wendy Jean Mayson - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 14 May 2014