Mayflower Limited, a registered company, was launched on 14 Oct 1998. 9429037740535 is the NZ business identifier it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been supervised by 2 directors: Mei Yoke Wong - an active director whose contract began on 14 Oct 1998,
Yock Kiong Wong - an active director whose contract began on 01 Aug 2003.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1/29A Saint Stephens Avenue, Parnell, Auckland, 1052 (category: registered, physical).
Mayflower Limited had been using 391 Parnell Road, Parnell, Auckland 1001 as their registered address until 13 Mar 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
1/29a Saint Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 391 Parnell Road, Parnell, Auckland 1001 New Zealand
Registered & physical address used from 20 Jan 2004 to 13 Mar 2012
Address: 379 Parnell Road, Parnell, Auckland
Registered & physical address used from 15 Feb 2002 to 20 Jan 2004
Address: 1/29a St Stephens Avenue, Parnell, Auckland
Registered address used from 12 Apr 2000 to 15 Feb 2002
Address: 1/29a St Stephens Avenue, Parnell, Auckland
Physical address used from 14 Oct 1998 to 15 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 13 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wong, Mei Yoke |
Parnell Auckland |
14 Oct 1998 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wong, Yock Kiong |
Parnell, Auckland 1001 New Zealand |
13 Jan 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Wern Sen |
Parnell Auckland 1052 New Zealand |
29 Nov 2012 - 22 Jul 2016 |
Individual | Wong, Ian Shane |
Parnell Auckland 1052 New Zealand |
29 Nov 2012 - 22 Jul 2016 |
Mei Yoke Wong - Director
Appointment date: 14 Oct 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2012
Yock Kiong Wong - Director
Appointment date: 01 Aug 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2012
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