General information

Mayflower Management Limited

Type: NZ Limited Company (Ltd)
9429033406046
New Zealand Business Number
1941232
Company Number
Registered
Company Status

Mayflower Management Limited (issued an NZ business identifier of 9429033406046) was started on 14 May 2007. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 14 Jun 2022. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 02 Mar 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 30 Mar 2016
Director 30 Mar 2016 - current
Richard William Westlake
Rd 2, Maungaturoto, 0587
Address used since 19 Sep 2018
Director 19 Sep 2018 - 03 Jun 2022
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 19 Feb 2010
Director 14 May 2007 - 19 Sep 2018
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 14 May 2007
Director 14 May 2007 - 03 Aug 2015
Addresses
Previous address Type Period
Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Registered & physical 14 May 2007 - 14 Jun 2022
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
Hally, Grant Ian
Individual
Remuera
Auckland
1050
30 Jun 2010 - current
Clark, Melissa
Director
Ponsonby
Auckland
1011
31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
14 May 2007 - 30 Jun 2010
Bygrave, Warren Douglas
Individual
St Heliers
Auckland
14 May 2007 - 30 Jun 2010
Location