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Mayfield House Investments Limited

Type: NZ Limited Company (Ltd)
9429042314721
NZBN
5971328
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Mayfield House Investments Limited, a registered company, was registered on 26 Apr 2016. 9429042314721 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been supervised by 3 directors: Sanjay Dhiru - an active director whose contract began on 31 May 2024,
Vanisa Dhiru - an inactive director whose contract began on 26 Apr 2016 and was terminated on 04 Jun 2024,
Sanjay D. - an inactive director whose contract began on 26 Apr 2016 and was terminated on 26 May 2016.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Mayfield House Investments Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address until 15 Jun 2021.
A total of 120 shares are issued to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: Level , 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 26 Apr 2016 to 14 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 27 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Dhiru, Sanjay Khandallah
Wellington
6035
New Zealand
Director Sanjay Dhiru
Shares Allocation #2 Number of Shares: 1
Individual Dhiru, Joanna Patricia Khandallah
Wellington
6035
New Zealand
Directors

Sanjay Dhiru - Director

Appointment date: 31 May 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 31 May 2024


Vanisa Dhiru - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 04 Jun 2024

Address: Milson, Palmerston North, 4414 New Zealand

Address used since 26 Apr 2016


Sanjay D. - Director (Inactive)

Appointment date: 26 Apr 2016

Termination date: 26 May 2016

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