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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1350 | |||
Individual | Mayo, James William |
Torbay North Shore City 0630 New Zealand |
27 Jun 1974 - |
Shares Allocation #2 Number of Shares: 1330 | |||
Individual | Mayo, Susan Elizabeth |
Torbay North Shore City 0630 New Zealand |
27 Jun 1974 - |
Shares Allocation #3 Number of Shares: 1320 | |||
Individual | Williams, Alison Ruth |
Torbay North Shore City 0630 New Zealand |
11 Feb 2009 - |
Individual | Mayo, James William |
Torbay North Shore City 0630 New Zealand |
11 Feb 2009 - |
Individual | Mayo, Susan Elizabeth |
Torbay North Shore City 0630 New Zealand |
11 Feb 2009 - |
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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