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 Feb 2024), 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 registered 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:
Harrison, Janette Belle (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
Mayhew, Dale Allan Charles - located at Rd 1, Turangi.
The next share allotment (2 shares, 40%) belongs to 2 entities, namely:
Clark, Melissa, located at Ponsonby, Auckland (an individual),
Higham, Melissa May, located at Meadowbank, Auckland (an individual).
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical 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: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 17 Nov 1998 to 09 Apr 2015
Address: Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland
Registered & physical address used from 17 Nov 1998 to 17 Nov 1998
Basic Financial info
Total number of Shares: 5
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Harrison, Janette Belle |
Rd 4 Hamilton 3284 New Zealand |
24 Jul 1997 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Mayhew, Dale Allan Charles |
Rd 1 Turangi 3381 New Zealand |
18 Aug 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
28 Aug 2019 - |
Individual | Higham, Melissa May |
Meadowbank Auckland 1072 New Zealand |
28 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayhew, Russell Kerry |
Hamilton 3214 New Zealand |
24 Jul 1997 - 28 Apr 2011 |
Individual | Wells, Philip Sampson |
St Heliers Auckland 1071 New Zealand |
18 Aug 2005 - 28 Aug 2019 |
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
24 Jul 1997 - 28 Aug 2019 |
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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