Mayall Property Trust Limited, a registered company, was incorporated on 27 Oct 1960. 9429040687247 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Warren Arthur Mayall - an active director whose contract started on 29 Oct 1997,
Craig Douglas Rolls - an active director whose contract started on 16 Jan 2014,
Linda May Mayall - an inactive director whose contract started on 20 Jul 1999 and was terminated on 02 Jul 2009,
Craig Douglas Rolls - an inactive director whose contract started on 05 Sep 2005 and was terminated on 02 Jul 2009,
Jordan Chase Mayall - an inactive director whose contract started on 05 Sep 2005 and was terminated on 15 Aug 2006.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: physical, registered).
Mayall Property Trust Limited had been using Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton as their registered address until 26 Jan 2009.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Sep 2005 to 01 Jul 2009 they were named Anglesea Brokers Limited, from 24 Sep 2002 to 05 Sep 2005 they were named General Mortgage & Funding Limited and from 15 Aug 2002 to 24 Sep 2002 they were named General Mortgage & Finance Limited.
One entity owns all company shares (exactly 6000 shares) - Mayall, Warren Arthur - located at 3210, Hamilton Central, Hamilton.
Previous addresses
Address: Pembroke House, Cnr Pembroke & Clarence Streets, Hamilton
Registered address used from 25 Jul 2001 to 26 Jan 2009
Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton
Physical address used from 25 Jul 2001 to 26 Jan 2009
Address: Pembroke House, Cnr Pembroke & Clarence Street, Hamilton
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address: Pembroke House, Cnr Pembroke & Clovence Street, Hamilton
Physical address used from 01 Dec 1998 to 25 Jul 2001
Address: 3 Marina Heights, Bucklands Beach
Physical address used from 01 Dec 1998 to 01 Dec 1998
Address: 3 Marina Heights, Bucklands Beach
Registered address used from 14 Nov 1997 to 25 Jul 2001
Address: 24 Milliken Ave, Mt Roskill, Auckland
Registered address used from 13 Sep 1996 to 14 Nov 1997
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Mayall, Warren Arthur |
Hamilton Central Hamilton 3204 New Zealand |
21 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayall, Linda May |
Hamilton |
21 Nov 2003 - 07 Aug 2007 |
Warren Arthur Mayall - Director
Appointment date: 29 Oct 1997
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 17 Aug 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 26 May 2015
Craig Douglas Rolls - Director
Appointment date: 16 Jan 2014
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 17 Aug 2023
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Jan 2014
Linda May Mayall - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 02 Jul 2009
Address: Hamilton,
Address used since 07 Aug 2007
Craig Douglas Rolls - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 02 Jul 2009
Address: Rd 1, Hamilton,
Address used since 05 Sep 2005
Jordan Chase Mayall - Director (Inactive)
Appointment date: 05 Sep 2005
Termination date: 15 Aug 2006
Address: Rd 3, Hamilton,
Address used since 05 Sep 2005
Colin David Mccathie - Director (Inactive)
Appointment date: 29 Oct 1997
Termination date: 20 Jul 1999
Address: Beerescourt, Hamilton,
Address used since 29 Oct 1997
Peter Neville Goulstone - Director (Inactive)
Appointment date: 26 Apr 1990
Termination date: 29 Oct 1997
Address: Hamilton,
Address used since 26 Apr 1990
Keith Gordon Goulstone - Director (Inactive)
Appointment date: 26 Apr 1990
Termination date: 29 Oct 1997
Address: Bucklands Beach, Auckland,
Address used since 26 Apr 1990
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