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).
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
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 | Period |
---|---|---|---|
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 |
05 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kebbell, Ian Mayo |
Martinborough Martinborough 5711 New Zealand |
26 Aug 1999 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kebbell, Jocelyn |
Martinborough Martinborough 5711 New Zealand |
26 Aug 1999 - |
Ultimate Holding Company
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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