General information

Mayflower Trustees Limited

Type: NZ Limited Company (Ltd)
9429030692824
New Zealand Business Number
3795097
Company Number
Registered
Company Status

Mayflower Trustees Limited (issued a New Zealand Business Number of 9429030692824) was incorporated on 30 Apr 2012. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Our database was updated on 29 Feb 2024.

Current address Type Used since
33 Selwyn Street, Onehunga, Auckland, 1061 Physical & registered & service 30 Apr 2012
Directors
Name and Address Role Period
Brendan Timothy Wood
Rd 2, Pukekohe, 2677
Address used since 08 Sep 2016
Rd 2, Onewhero, 2697
Address used since 29 Sep 2017
Director 30 Apr 2012 - current
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 08 Sep 2016
Director 30 Apr 2012 - current
Tara Wratten
Onehunga, Auckland, 1061
Address used since 08 Sep 2016
Director 07 Sep 2015 - current
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 26 Nov 2019
Director 26 Nov 2019 - current
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 27 Nov 2019
Director 27 Nov 2019 - current
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 05 Sep 2018
Rd 7, Rangiora, 7477
Address used since 08 Sep 2016
Onehunga, Auckland, 1061
Address used since 29 Sep 2017
Director 30 Apr 2012 - 04 Mar 2021
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 08 Sep 2016
Director 30 Apr 2012 - 11 Apr 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Entity (NZ Limited Company)
Onehunga
Auckland
1061
30 Apr 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Dog Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3748219
Country of origin NZ
Address 33 Selwyn Street
Onehunga
Auckland 1061
Location
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