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Mayo Investments Limited

Type: NZ Limited Company (Ltd)
9429037502089
NZBN
975566
Company Number
Registered
Company Status
Current address
79 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 22 Jun 2015

Mayo Investments Limited was incorporated on 26 Aug 1999 and issued a New Zealand Business Number of 9429037502089. The registered LTD company has been managed by 2 directors: Ian Mayo Kebbell - an active director whose contract began on 26 Aug 1999,
Jocelyn Kebbell - an active director whose contract began on 26 Aug 1999.
As stated in our data (last updated on 09 Apr 2024), the company filed 1 address: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 (types include: registered, physical).
Up to 22 Jun 2015, Mayo Investments Limited had been using 127 Te Anau Road, Hataitai, Wellington as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Care Workplace Services Limited (an entity) located at Petone, Lower Hutt, Null postcode 5012.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kebbell, Ian Mayo - located at Martinborough, Martinborough.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Kebbell, Jocelyn, located at Martinborough, Martinborough (an individual).

Addresses

Previous addresses

Address: 127 Te Anau Road, Hataitai, Wellington, 6021 New Zealand

Physical & registered address used from 27 Jun 2011 to 22 Jun 2015

Address: 127 Te Anau Road, Hataitai, Wellington New Zealand

Physical & registered address used from 07 Jan 2009 to 27 Jun 2011

Address: 66 Rex Street, Miramar, Wellington

Registered & physical address used from 23 Feb 2006 to 07 Jan 2009

Address: 14 Hinau Road, Hataitai, Wellington

Physical & registered address used from 13 Jun 2002 to 23 Feb 2006

Address: 6 Raroa Terrace, Linden, Welllington

Registered address used from 12 Apr 2000 to 13 Jun 2002

Address: 6 Raroa Terrace, Linden, Welllington

Physical address used from 26 Aug 1999 to 13 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Care Workplace Services Limited
Shareholder NZBN: 9429030606623
Petone
Lower Hutt
Null 5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kebbell, Ian Mayo Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kebbell, Jocelyn Martinborough
Martinborough
5711
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Care Workplace Services Limited
Name
Ltd
Type
3902756
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ian Mayo Kebbell - Director

Appointment date: 26 Aug 1999

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 14 Jun 2018

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 12 Jun 2015


Jocelyn Kebbell - Director

Appointment date: 26 Aug 1999

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 12 Jun 2015

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 14 Jun 2018

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