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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Rentas Y Proyectos Dos Spa |
Colina Santiago Chile |
29 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Rentas Y Proyectos S.a. |
Colina Santiago Chile |
07 Nov 2016 - 29 Nov 2021 |
Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
08 Sep 2016 - 07 Nov 2016 | |
Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
08 Sep 2016 - 07 Nov 2016 |
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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