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Mayo & Calder Limited

Type: NZ Limited Company (Ltd)
9429041673539
NZBN
5650867
Company Number
Registered
Company Status
618920997
Australian Company Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 14 Nov 2018
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Office address used since 03 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Calder, Grant Rd 2
Drury
2578
New Zealand
Director Calder, Grant Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mayo, Thomas Rd 2
Whitianga
3592
New Zealand
Directors

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

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