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Mayer & Toye Limited

Type: NZ Limited Company (Ltd)
9429046293251
NZBN
6383513
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
15 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Nov 2020

Mayer & Toye Limited, a registered company, was started on 10 Aug 2017. 9429046293251 is the number it was issued. "Product design service" (business classification M692365) is how the company has been classified. This company has been supervised by 2 directors: Jane Calvert - an active director whose contract started on 10 Aug 2017,
Julie Anne Ballance - an inactive director whose contract started on 10 Aug 2017 and was terminated on 30 Jun 2021.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 15 Tennyson Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Mayer & Toye Limited had been using 15 Tennyson Street, Wadestown, Wellington as their registered address until 19 Nov 2020.
Other names for this company, as we identified at BizDb, included: from 31 Aug 2017 to 01 Nov 2020 they were named Tribe Design Limited, from 09 Aug 2017 to 31 Aug 2017 they were named Pittroy Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Tennyson Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 09 Nov 2020 to 19 Nov 2020

Address: Level 4, 158 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Apr 2019 to 09 Nov 2020

Address: 2 Buchanan Street, Wadestown, Wellington, 6012 New Zealand

Registered & physical address used from 10 Aug 2017 to 09 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual O'keefe, Paul Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Calvert, Jane Wadestown
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Calvert, Jane Wadestown
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballance, Julie Anne Te Aro
Wellington
6011
New Zealand
Directors

Jane Calvert - Director

Appointment date: 10 Aug 2017

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 10 Aug 2017


Julie Anne Ballance - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 30 Jun 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 10 Aug 2017

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