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Mayhill Limited

Type: NZ Limited Company (Ltd)
9429042559573
NZBN
6102579
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2018

Mayhill Limited was registered on 08 Sep 2016 and issued an NZBN of 9429042559573. This registered LTD company has been managed by 5 directors: Patricio Cox Vial - an active director whose contract started on 08 Oct 2016,
Carlos Cristian Cox Vial - an active director whose contract started on 08 Oct 2016,
Jose Eugenio Cox Vial - an active director whose contract started on 08 Oct 2016,
John Wilson Hart - an active director whose contract started on 28 Sep 2018,
Matthew James Butterfield - an inactive director whose contract started on 08 Sep 2016 and was terminated on 28 Sep 2018.
As stated in BizDb's information (updated on 15 Mar 2024), this company uses 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 12 Oct 2018, Mayhill Limited had been using Level 2, 23 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rentas Y Proyectos Dos Spa (an other) located at Colina, Santiago. Mayhill Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Jan 2018 to 12 Oct 2018

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Sep 2016 to 08 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Rentas Y Proyectos Dos Spa Colina
Santiago

Chile

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Rentas Y Proyectos S.a. Colina
Santiago

Chile
Entity Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Entity Dm Corporate Services Limited
Shareholder NZBN: 9429041379684
Company Number: 5431681
Directors

Patricio Cox Vial - Director

Appointment date: 08 Oct 2016

Address: Colina, Santiago, Chile

Address used since 08 Oct 2016


Carlos Cristian Cox Vial - Director

Appointment date: 08 Oct 2016

Address: Colina, Santiago, Chile

Address used since 08 Oct 2016


Jose Eugenio Cox Vial - Director

Appointment date: 08 Oct 2016

Address: Colina, Santiago, Chile

Address used since 08 Oct 2016


John Wilson Hart - Director

Appointment date: 28 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Sep 2018


Matthew James Butterfield - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 28 Sep 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 08 Sep 2016

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