Mayoral Drive Tenancy Trustee Limited (issued an NZBN of 9429033779966) was registered on 06 Nov 2006. 2 addresses are currently in use by the company: Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 15 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 76 shares (76 per cent of shares), namely:
K.a. Law Nominees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Holden, Robert Trevor (an individual) - located at Singapore. Our database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 10, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 15 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Jamie Simon Hutchens
Parnell, Auckland, 1052
Address used since 14 Jun 2021
Herne Bay, Auckland, 1011
Address used since 11 Aug 2011 |
Director | 01 Dec 2008 - current |
Benjamin Lewin Dearlove
Murrays Bay, Auckland, 0630
Address used since 13 Aug 2019
Mairangi Bay, North Shore City, 0630
Address used since 01 Dec 2008 |
Director | 01 Dec 2008 - current |
Robert Trevor Holden
Warwick, WK06
Address used since 06 Dec 2010 |
Director | 12 Mar 2008 - 25 May 2011 |
Richard Stewart Hayes
114 St Georges Bay Road, Parnell, Auckland,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 10 Apr 2008 |
Previous address | Type | Period |
---|---|---|
Unit 10, Level 1, 114 St Georges Bay Road, Parnell, Auckland | Physical & registered | 06 Nov 2006 - 15 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
K.a. Law Nominees Limited Shareholder NZBN: 9429039076762 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
06 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Holden, Robert Trevor Individual |
Singapore 269874 |
06 Nov 2006 - current |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |