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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jones, Yvonne Marion |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1983 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Jones, Alan Graham |
Bethlehem Tauranga 3110 New Zealand |
08 Nov 1983 - |
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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