Mayoral Drive Tenancy Trustee Limited, a registered company, was started on 06 Nov 2006. 9429033779966 is the business number it was issued. This company has been supervised by 4 directors: Jamie Simon Hutchens - an active director whose contract started on 01 Dec 2008,
Benjamin Lewin Dearlove - an active director whose contract started on 01 Dec 2008,
Robert Trevor Holden - an inactive director whose contract started on 12 Mar 2008 and was terminated on 25 May 2011,
Richard Stewart Hayes - an inactive director whose contract started on 06 Nov 2006 and was terminated on 10 Apr 2008.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Mayoral Drive Tenancy Trustee Limited had been using Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland as their physical address until 15 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 76 shares (76 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 24 shares (24 per cent).
Previous address
Address: Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 06 Nov 2006 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 |
151 Queen Street Auckland 1010 New Zealand |
06 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Individual | Holden, Robert Trevor |
Singapore 269874 Singapore |
06 Nov 2006 - |
Jamie Simon Hutchens - Director
Appointment date: 01 Dec 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Jun 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Aug 2011
Benjamin Lewin Dearlove - Director
Appointment date: 01 Dec 2008
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2019
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 01 Dec 2008
Robert Trevor Holden - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 25 May 2011
Address: Warwick, WK06 Bermuda
Address used since 06 Dec 2010
Richard Stewart Hayes - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 10 Apr 2008
Address: 114 St Georges Bay Road, Parnell, Auckland,
Address used since 06 Nov 2006
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