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W A & L M Mayall Limited

Type: NZ Limited Company (Ltd)
9429040060163
NZBN
196842
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Physical & registered & service address used since 04 Feb 2009

W A & L M Mayall Limited, a registered company, was started on 31 Mar 1977. 9429040060163 is the number it was issued. This company has been managed by 2 directors: Linda May Mayall - an active director whose contract began on 01 Feb 1985,
Warren Arthur Mayall - an active director whose contract began on 01 Feb 1985.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (category: physical, registered).
W A & L M Mayall Limited had been using Pembroke House, Cnr Clarence and Pembroke Streets, Hamilton as their physical address up until 25 Jul 2001.
A total of 10000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the 3rd share allocation (9998 shares 99.98%) made up of 2 entities.

Addresses

Previous addresses

Address: Pembroke House, Cnr Clarence And Pembroke Streets, Hamilton

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton

Physical address used from 25 Jul 2001 to 04 Feb 2009

Address: Pembroke House,, Cnr Clarence And Pembroke Streets,, Hamilton.

Registered address used from 25 Jul 2001 to 04 Feb 2009

Address: Pembroke House,, Cnr Clarence And Pambroke Streets,, Hamilton.

Registered address used from 24 Feb 1994 to 25 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mayall, Warren Arthur Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mayall, Linda May Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Mayall, Linda May Hamilton Central
Hamilton
3204
New Zealand
Individual Mayall, Warren Arthur Hamilton Central
Hamilton
3204
New Zealand
Directors

Linda May Mayall - Director

Appointment date: 01 Feb 1985

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Aug 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 26 May 2015


Warren Arthur Mayall - Director

Appointment date: 01 Feb 1985

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 17 Aug 2023

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 26 May 2015

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