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Mayo Group Limited

Type: NZ Limited Company (Ltd)
9429040212791
NZBN
164413
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 14 Nov 2014

Mayo Group Limited was incorporated on 27 Jun 1974 and issued a number of 9429040212791. This registered LTD company has been managed by 2 directors: James William Mayo - an active director whose contract began on 27 Oct 1988,
Susan Elizabeth Mayo - an active director whose contract began on 16 Jun 1997.
According to our database (updated on 26 Mar 2024), the company uses 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 14 Nov 2014, Mayo Group Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
BizDb identified more names for the company: from 27 Jun 1974 to 18 Sep 1997 they were named Mayo Sound Centre Limited.
A total of 4000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1350 shares are held by 1 entity, namely:
Mayo, James William (an individual) located at Torbay, North Shore City postcode 0630.
Another group consists of 1 shareholder, holds 33.25% shares (exactly 1330 shares) and includes
Mayo, Susan Elizabeth - located at Torbay, North Shore City.
The 3rd share allocation (1320 shares, 33%) belongs to 3 entities, namely:
Williams, Alison Ruth, located at Torbay, North Shore City (an individual),
Mayo, James William, located at Torbay, North Shore City (an individual),
Mayo, Susan Elizabeth, located at Torbay, North Shore City (an individual).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 19 Feb 2014 to 14 Nov 2014

Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address: Level 5 Elders House, 60 Khyber Pass Road, Grafton Auckland

Registered address used from 03 Jan 2001 to 03 Jan 2001

Address: C/- Davidson & Associates Limited, Level 6,182 Broadway, Newmarket, Auckland New Zealand

Registered address used from 03 Jan 2001 to 19 Feb 2014

Address: C/- Davidson & Associates Ltd, Level 6,182 Broadway, Newmarket, Auckland New Zealand

Physical address used from 03 Jan 2001 to 19 Feb 2014

Address: 7th Floor Air New Zealand, 1 Queen Street, Auckland1

Registered address used from 08 Feb 1993 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1350
Individual Mayo, James William Torbay
North Shore City
0630
New Zealand
Shares Allocation #2 Number of Shares: 1330
Individual Mayo, Susan Elizabeth Torbay
North Shore City
0630
New Zealand
Shares Allocation #3 Number of Shares: 1320
Individual Williams, Alison Ruth Torbay
North Shore City
0630
New Zealand
Individual Mayo, James William Torbay
North Shore City
0630
New Zealand
Individual Mayo, Susan Elizabeth Torbay
North Shore City
0630
New Zealand
Directors

James William Mayo - Director

Appointment date: 27 Oct 1988

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 08 Feb 2007


Susan Elizabeth Mayo - Director

Appointment date: 16 Jun 1997

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 08 Feb 2007

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