81520 Limited

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

Previous Shareholders

Alfonso Gaerlan - Director

Appointment date: 24 Jul 1997

Dale Allan Charles Mayhew - Director

Appointment date: 24 Jul 1997

Melissa Clark - Director

Appointment date: 07 Aug 2020

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 24 Jul 1997

Termination date: 07 Aug 2020