Mauricio Limited, a registered company, was launched on 14 Jul 1997. 9429038049637 is the NZ business number it was issued. This company has been run by 4 directors: Dale Allan Charles Mayhew - an active director whose contract began on 14 Jul 1997,
Melissa Clark - an active director whose contract began on 16 Dec 2015,
Rolf Hilke - an inactive director whose contract began on 14 Jul 1997 and was terminated on 16 Dec 2015,
Claudia Gaerlan - an inactive director whose contract began on 14 Jul 1997 and was terminated on 29 Aug 2012.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Mauricio Limited had been using C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland as their registered address up to 09 Apr 2015.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: C/- Carley & Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered address used from 16 Nov 1998 to 09 Apr 2015
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Physical address used from 16 Nov 1998 to 09 Apr 2015
Address: C/- Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 209 Queen St, Auckland
Registered & physical address used from 16 Nov 1998 to 16 Nov 1998
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
07 Oct 2020 - |
Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
16 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Nicholas James |
Devonport Auckland |
14 Jul 1997 - 29 Jul 2004 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
14 Jul 1997 - 16 Dec 2015 |
Dale Allan Charles Mayhew - Director
Appointment date: 14 Jul 1997
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 01 Mar 2021
Address: Wood Bay, Titirangi, Auckland, 0604 New Zealand
Address used since 30 Jul 2003
Melissa Clark - Director
Appointment date: 16 Dec 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Dec 2015
Rolf Hilke - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 16 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Jul 1997
Claudia Gaerlan - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 29 Aug 2012
Address: Waiatarua, Waitakere City, 0612 New Zealand
Address used since 01 Apr 2003
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