Mays Holdings Limited, a registered company, was launched on 20 Aug 1993. 9429038808371 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been managed by 4 directors: Peter Frank Trubuhovich - an active director whose contract began on 20 Aug 1993,
Graeme Andrew Don - an active director whose contract began on 20 Aug 1993,
Steven Eric Dunn - an inactive director whose contract began on 20 Aug 1993 and was terminated on 14 Oct 2014,
George Martin Brannigan - an inactive director whose contract began on 20 Aug 1993 and was terminated on 31 Dec 2009.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 2/35 Prospect Terrace, Milford, Auckland, 0620 (category: postal, office).
Mays Holdings Limited had been using 2/108-110 Mays Road, Onehunga, Auckland as their registered address up until 24 Nov 1999.
A total of 1000 shares are allotted to 5 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Principal place of activity
2/35 Prospect Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 2/108-110 Mays Road, Onehunga, Auckland
Registered address used from 24 Nov 1999 to 24 Nov 1999
Address #2: 2/110 Mays Road, Penrose, Auckland New Zealand
Registered address used from 24 Nov 1999 to 23 Oct 2014
Address #3: 2/110 Mays Road, Penrose, Auckland New Zealand
Physical address used from 18 Jun 1997 to 23 Oct 2014
Address #4: 110 Mays Road, Onehunga, Auckland
Physical address used from 18 Jun 1997 to 18 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harris, Richard Vale |
Herne Bay Auckland 1011 New Zealand |
20 Aug 1993 - |
Individual | Don, Graeme Andrew |
Herne Bay Auckland 1011 New Zealand |
20 Aug 1993 - |
Individual | Don, Margaret Joan |
Herne Bay Auckland 1011 New Zealand |
20 Aug 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Trubuhovich, Peter Frank |
Milford Auckland 0620 New Zealand |
20 Aug 1993 - |
Individual | Trubuhovich, Rosemary Munro |
Milford Auckland 0620 New Zealand |
20 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edmonds, Heather Noeline |
Epsom Auckland |
20 Aug 1993 - 19 Oct 2004 |
Individual | Dunn, Steven Eric |
Howick Auckland |
20 Aug 1993 - 15 Oct 2014 |
Individual | Wragg, Shelley Robin |
Howick Auckland |
20 Aug 1993 - 19 Oct 2004 |
Individual | Brannigan, Maureen Carmel |
Sunnyvale Auckland |
20 Aug 1993 - 27 Jun 2010 |
Individual | Brannigan, George Martin |
Sunnyvale Auckland |
20 Aug 1993 - 27 Jun 2010 |
Individual | Vaughan, Sylvia Ann |
Epsom Auckland |
20 Aug 1993 - 19 Oct 2004 |
Individual | Fitzpatrick, Larry |
Sunnyvale Auckland |
20 Aug 1993 - 26 Jul 2007 |
Individual | Dunn, Pauline |
Howik Auckland |
20 Aug 1993 - 15 Oct 2014 |
Peter Frank Trubuhovich - Director
Appointment date: 20 Aug 1993
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Nov 2014
Graeme Andrew Don - Director
Appointment date: 20 Aug 1993
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2016
Steven Eric Dunn - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 14 Oct 2014
Address: Howick, Auckland,
Address used since 20 Aug 1993
George Martin Brannigan - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 31 Dec 2009
Address: Freemans Bay, Auckland,
Address used since 23 Jan 2006
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