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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mayall, Warren Arthur |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mayall, Linda May |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2004 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Individual | Mayall, Linda May |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2004 - |
Individual | Mayall, Warren Arthur |
Hamilton Central Hamilton 3204 New Zealand |
24 Feb 2004 - |
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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