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Mayhew Family Trust Limited

Type: NZ Limited Company (Ltd)
9429041356388
NZBN
5415582
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Feb 2021

Mayhew Family Trust Limited, a registered company, was launched on 08 Aug 2014. 9429041356388 is the NZ business number it was issued. This company has been managed by 3 directors: Dale Allan Charles Mayhew - an active director whose contract began on 08 Aug 2014,
Melissa Clark - an active director whose contract began on 07 Aug 2020,
Peter James Hugh Chamberlain - an inactive director whose contract began on 08 Aug 2014 and was terminated on 07 Aug 2020.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Mayhew Family Trust Limited had been using Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 23 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Ancient 2 Limited - located at 1010, 188 Quay Street, Auckland.

Addresses

Previous address

Address: Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Aug 2014 to 23 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Ancient 2 Limited
Shareholder NZBN: 9429034593554
188 Quay Street
Auckland
1010
New Zealand
Directors

Dale Allan Charles Mayhew - Director

Appointment date: 08 Aug 2014

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 15 Aug 2016


Melissa Clark - Director

Appointment date: 07 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Aug 2020


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 07 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Aug 2014