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Mayfield Motorworld Limited

Type: NZ Limited Company (Ltd)
9429041634417
NZBN
5614951
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Mayfield Motorworld Limited was launched on 03 Mar 2015 and issued an NZ business number of 9429041634417. The registered LTD company has been managed by 3 directors: Jared Paul Morris - an active director whose contract began on 03 Mar 2015,
Simon Robert Wakelin - an active director whose contract began on 01 Apr 2018,
Wayne Andrew Young - an inactive director whose contract began on 03 Mar 2015 and was terminated on 01 Apr 2018.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, physical).
Up to 29 May 2017, Mayfield Motorworld Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). As far as the first group is concerned, 29 shares are held by 1 entity, namely:
Wakelin, Simon Robert (an individual) located at Rd 2, Fairhall postcode 7272.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morris, Jared Paul - located at Rd 3, Blenheim.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Melanie Anne, located at Rd 3, Blenheim (an individual). Mayfield Motorworld Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 28 Oct 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Mar 2015 to 28 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Wakelin, Simon Robert Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wakelin, Amy Sarah Rd 2
Fairhall
7272
New Zealand
Shares Allocation #5 Number of Shares: 68
Individual Morris, Melanie Anne Rd 3
Blenheim
7273
New Zealand
Individual Morris, Jared Paul Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Wayne Andrew Rd 4
Blenheim
7274
New Zealand
Individual Young, Joanne Janet Pearl Rd 4
Blenheim
7274
New Zealand
Individual Young, Joanne Janet Pearl Rd 4
Blenheim
7274
New Zealand
Individual Muir, Simon David Ian Blenheim
Blenheim
7201
New Zealand
Director Wayne Andrew Young Rd 4
Blenheim
7274
New Zealand
Directors

Jared Paul Morris - Director

Appointment date: 03 Mar 2015

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 02 Aug 2021

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 03 Mar 2015


Simon Robert Wakelin - Director

Appointment date: 01 Apr 2018

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 10 Sep 2020

Address: Blenheim, 7201 New Zealand

Address used since 01 Apr 2018


Wayne Andrew Young - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 01 Apr 2018

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 03 Mar 2015

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