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81520 Limited

Type: NZ Limited Company (Ltd)
9429038045134
NZBN
866285
Company Number
Registered
Company Status
Current address
Level 20
188 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 20 Jul 2020

81520 Limited was started on 24 Jul 1997 and issued a number of 9429038045134. The registered LTD company has been supervised by 4 directors: Alfonso Gaerlan - an active director whose contract began on 24 Jul 1997,
Dale Allan Charles Mayhew - an active director whose contract began on 24 Jul 1997,
Melissa Clark - an active director whose contract began on 07 Aug 2020,
Peter James Hugh Chamberlain - an inactive director whose contract began on 24 Jul 1997 and was terminated on 07 Aug 2020.
As stated in our database (last updated on 23 Sep 2020), this company uses 1 address: Level 20, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 20 Jul 2020, 81520 Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address.
A total of 5 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Janette Harrison (an individual) located at Rd 4, Hamilton postcode 3284.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 2 shares) and includes
Dale Mayhew - located at Rd 1, Turangi.
The next share allotment (2 shares, 40%) belongs to 2 entities, namely:
Melissa Clark, located at Ponsonby, Auckland (an individual),
Melissa Higham, located at Meadowbank, Auckland (an individual).

Addresses

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 May 2020 to 20 Jul 2020

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Aug 2016 to 04 May 2020

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 09 Apr 2015 to 23 Aug 2016

Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland

Physical & registered address used from 17 Nov 1998 to 17 Nov 1998

Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand

Registered & physical address used from 17 Nov 1998 to 09 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: July

Annual return last filed: 10 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Janette Belle Harrison Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Dale Allan Charles Mayhew Rd 1
Turangi
3381
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Melissa Clark Ponsonby
Auckland
1011
New Zealand
Individual Melissa May Higham Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philip Sampson Wells St Heliers
Auckland
1071
New Zealand
Individual Russell Kerry Mayhew Hamilton 3214

New Zealand
Individual Peter James Hugh Chamberlain Remuera
Auckland
Directors

Alfonso Gaerlan - Director

Appointment date: 24 Jul 1997

Address: Oratia, Auckland, 0604 New Zealand

Address used since 15 Aug 2016


Dale Allan Charles Mayhew - Director

Appointment date: 24 Jul 1997

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 07 Jun 2016


Melissa Clark - Director

Appointment date: 07 Aug 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 07 Aug 2020


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 07 Aug 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 1997

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