Mayland Civil Contractors Limited

Mayland Civil Contractors Limited, a registered company, was started on 18 Aug 1988. 9429039438003 is the number it was issued. The company has been run by 8 directors: Stephen Alfred Phillips - an active director whose contract began on 29 May 1998,
Leonard George Phillips - an active director whose contract began on 29 May 1998,
John William Boswell Burns - an inactive director whose contract began on 21 Jun 1996 and was terminated on 29 May 1998,
William Sydney Phillips - an inactive director whose contract began on 18 Aug 1988 and was terminated on 05 Dec 1997,
Stephen Alfred Phillips - an inactive director whose contract began on 12 Jul 1995 and was terminated on 21 Jun 1996.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 75B Boston Road, Grafton, Auckland, 1023 (types include: registered, physical).
Mayland Civil Contractors Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 19 Mar 2021.
A total of 10000 shares are issued to 10 shareholders (7 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally we have the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Nov 2010 to 19 Mar 2021

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 08 May 2008 to 11 Nov 2010

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Physical address used from 08 May 2008 to 08 May 2008

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101

Physical & registered address used from 18 Jun 2007 to 08 May 2008

Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Physical & registered address used from 29 Jun 2006 to 18 Jun 2007

Address: Same As Registered Office

Physical address used from 01 Oct 2000 to 29 Jun 2006

Address: C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 29 Jun 2006

Address: C/- 3rd Floor, Victoria House, Victoria Street East, Auckland

Physical address used from 01 Oct 2000 to 01 Oct 2000

Address: C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland

Registered address used from 22 Jun 1998 to 01 Oct 2000

Address: Victoria House, Victoria Street, Auckland

Registered address used from 30 Dec 1997 to 22 Jun 1998

Address: Victoria House, Victoria Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Stephen Alfred Phillips - Director

Appointment date: 29 May 1998

Leonard George Phillips - Director

Appointment date: 29 May 1998

John William Boswell Burns - Director (Inactive)

Appointment date: 21 Jun 1996

Termination date: 29 May 1998

William Sydney Phillips - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 05 Dec 1997

Stephen Alfred Phillips - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 21 Jun 1996

Robert William Phillips - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 21 Jun 1996

Leonard George Phillips - Director (Inactive)

Appointment date: 12 Jul 1995

Termination date: 21 Jun 1996

Winifred Phillips - Director (Inactive)

Appointment date: 18 Aug 1988

Termination date: 12 Jul 1995