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Mayfield Investments Limited

Type: NZ Limited Company (Ltd)
9429039993397
NZBN
208486
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Villa 195
99 Carmichael Rd
Tauranga, Bethlehem 3110
New Zealand
Postal & office address used since 26 Jun 2019
Villa 195 Bethlehem Country Club, 99 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Delivery address used since 26 Jun 2019
Villa 195, 99 Carmichael Rd
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 04 Jul 2019

Mayfield Investments Limited, a registered company, was started on 08 Nov 1983. 9429039993397 is the NZ business number it was issued. This company has been supervised by 2 directors: Alan Graham Jones - an active director whose contract started on 29 May 1992,
Yvonne Marion Jones - an inactive director whose contract started on 29 May 1992 and was terminated on 26 Oct 2005.
Updated on 11 May 2024, BizDb's data contains detailed information about 1 address: Villa 195, 99 Carmichael Rd, Bethlehem, Tauranga, 3110 (type: physical, registered).
Mayfield Investments Limited had been using 97 Westmorland Rise, Bethlehem, Tauranga as their physical address until 04 Jul 2019.
Other names used by the company, as we identified at BizDb, included: from 08 Nov 1983 to 30 Oct 2001 they were called Asado Foods Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99%).

Addresses

Principal place of activity

Villa 195, 99 Carmichael Rd, Tauranga, Bethlehem, 3110 New Zealand


Previous addresses

Address #1: 97 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 02 Jul 2014 to 04 Jul 2019

Address #2: 97 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 28 May 2010 to 04 Jul 2019

Address #3: 97 Westmorland Rise, Bethlehem, Tauranga

Registered address used from 12 Jun 2003 to 28 May 2010

Address #4: 97 Westmorland Rise, Bethlehem, Tauranga New Zealand

Physical address used from 12 Jun 2003 to 02 Jul 2014

Address #5: 45 Mayfield Lane, R D 2, Bethlehem, Tauranga

Registered & physical address used from 10 May 2002 to 12 Jun 2003

Address #6: 1 Cypruss Street, Tauranga

Registered address used from 14 Jul 2000 to 10 May 2002

Address #7: 1 Cypress Street, Tauranga

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #8: 12 Jean Batten Drive, Mt Maunganui

Physical address used from 14 Jul 2000 to 10 May 2002

Address #9: -

Physical address used from 18 Feb 1992 to 14 Jul 2000

Contact info
64 07 5706322
26 Jun 2019 Phone
jayteam@xtra.co.nz
26 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Yvonne Marion Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Jones, Alan Graham Bethlehem
Tauranga
3110
New Zealand
Directors

Alan Graham Jones - Director

Appointment date: 29 May 1992

Address: 99 Carmichael Rd, Bethlehem Tauranga, 3110 New Zealand

Address used since 26 Jun 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Jun 2003


Yvonne Marion Jones - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 26 Oct 2005

Address: Bethlehem, Tauranga,

Address used since 05 Jun 2003

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