Mayer Nz Limited, a registered company, was registered on 23 Dec 2016. 9429045888625 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. This company has been run by 3 directors: Milton Sands - an active director whose contract began on 23 Dec 2016,
Andrew Barry Sommerville - an active director whose contract began on 01 Jan 2019,
Stephen Lawrence Derig - an inactive director whose contract began on 23 Dec 2016 and was terminated on 29 Nov 2022.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, service).
Previous names used by the company, as we found at BizDb, included: from 20 Dec 2016 to 01 Feb 2019 they were called Aqua Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 67 shares (67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 67 | |||
| Individual | Sommerville, Andrew Barry |
Westmere Auckland 1022 New Zealand |
01 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Sands, Milton |
St Heliers Auckland 1071 New Zealand |
23 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Derig, Stephen Lawrence |
Glendowie Auckland 1071 New Zealand |
23 Dec 2016 - 15 Feb 2023 |
Milton Sands - Director
Appointment date: 23 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Dec 2016
Andrew Barry Sommerville - Director
Appointment date: 01 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jan 2019
Stephen Lawrence Derig - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 29 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 07 Feb 2017
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