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Mayston Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041335161
NZBN
5401021
Company Number
Registered
Company Status
Current address
157 Plummers Point Road
Tauranga 3172
New Zealand
Physical & registered & service address used since 15 Jul 2015

Mayston Family Trustee Limited was launched on 22 Jul 2014 and issued a number of 9429041335161. The registered LTD company has been run by 3 directors: Victoria Anne Mayston - an active director whose contract began on 22 Jul 2014,
Timothy Nolan Mayston - an active director whose contract began on 22 Jul 2014,
Melissa May Higham - an active director whose contract began on 16 Jul 2020.
As stated in BizDb's database (last updated on 22 Apr 2024), the company registered 1 address: 157 Plummers Point Road, Tauranga, 3172 (types include: physical, registered).
Up until 15 Jul 2015, Mayston Family Trustee Limited had been using 129 Kolmar Road, Manukau, Auckland as their registered address.
BizDb found former names used by the company: from 22 Jul 2014 to 16 Jul 2020 they were named Carnival Trustee Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Mayston, Victoria Anne (a director) located at Rd 4, Whakamarama postcode 3174,
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Mayston, Timothy Nolan (a director) located at Rd 4, Whakamarama postcode 3174.

Addresses

Previous addresses

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 24 Sep 2014 to 15 Jul 2015

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 22 Jul 2014 to 24 Sep 2014

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical address used from 22 Jul 2014 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mayston, Victoria Anne Rd 4
Whakamarama
3174
New Zealand
Individual Higham, Melissa May Meadowbank
Auckland
1072
New Zealand
Director Mayston, Timothy Nolan Rd 4
Whakamarama
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Higham, Melissa Anne Meadowbank
Auckland
1072
New Zealand
Directors

Victoria Anne Mayston - Director

Appointment date: 22 Jul 2014

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 06 Jul 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Jul 2015


Timothy Nolan Mayston - Director

Appointment date: 22 Jul 2014

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 06 Jul 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 07 Jul 2015


Melissa May Higham - Director

Appointment date: 16 Jul 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 16 Jul 2020

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