Mayo & Calder Limited was registered on 27 Mar 2015 and issued a New Zealand Business Number of 9429041673539. This registered LTD company has been run by 2 directors: Thomas Mayo - an active director whose contract began on 27 Mar 2015,
Grant Calder - an inactive director whose contract began on 27 Mar 2015 and was terminated on 05 Jan 2023.
According to BizDb's data (updated on 25 Apr 2024), this company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: office, physical).
Until 14 Nov 2018, Mayo & Calder Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Calder, Grant (an individual) located at Rd 2, Drury postcode 2578,
Calder, Grant (a director) located at Rd 2, Drury postcode 2578.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mayo, Thomas - located at Rd 2, Whitianga. Mayo & Calder Limited is categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Physical & registered address used from 24 Sep 2018 to 14 Nov 2018
Address #2: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 12 Jul 2018 to 24 Sep 2018
Address #3: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 18 Jul 2016 to 12 Jul 2018
Address #4: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 27 Mar 2015 to 18 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Grant |
Rd 2 Drury 2578 New Zealand |
27 Mar 2015 - |
Director | Calder, Grant |
Rd 2 Drury 2578 New Zealand |
27 Mar 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mayo, Thomas |
Rd 2 Whitianga 3592 New Zealand |
27 Mar 2015 - |
Thomas Mayo - Director
Appointment date: 27 Mar 2015
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 29 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Nov 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Mar 2015
Grant Calder - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 05 Jan 2023
Address: Rd 2, Drury, 2578 New Zealand
Address used since 27 Mar 2015
Te Runanganui O Ngati Paoa
C/o Langtons Law Office
Little Oak Cafe & Bakery Limited
9 Hinau Road
Seahorse International Trading Limited
23 Pickaberry Avenue
Charan & Sons Limited
18 Pickaberry Avenue
Nicol Botha Limited
23 Anchorage Drive
Jobsite Hire Limited
23 Anchorage Drive
Black Stag Limited
17 Hinau Road
Mobile Business Solutions Limited
12 Allium Avenue
Murlyn Consultancy Limited
5 Agria Avenue
Nevron Holdings Limited
33 Hinau Road
P. R. Faint Limited
15 Bayvista Drive
Rapt Limited
30 Kaimanawa Road