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Mayall Property Trust Limited

Type: NZ Limited Company (Ltd)
9429040687247
NZBN
60531
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 26 Jan 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6000
Individual Mayall, Warren Arthur Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayall, Linda May Hamilton
Directors

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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