Mayflower Limited
Type: NZ Limited Company (Ltd)Mayflower Limited (issued an NZ business number of 9429037740535) was launched on 14 Oct 1998. 2 addresses are in use by the company: 1/29A Saint Stephens Avenue, Parnell, Auckland, 1052 (type: registered, physical). 391 Parnell Road, Parnell, Auckland 1001 had been their registered address, until 13 Mar 2012. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Wong, Mei Yoke (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Wong, Yock Kiong (an individual) - located at Parnell, Auckland 1001. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Mayflower Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/29a Saint Stephens Avenue, Parnell, Auckland, 1052 | Registered & physical & service | 13 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Mei Yoke Wong
Parnell, Auckland, 1052
Address used since 29 Nov 2012 |
Director | 14 Oct 1998 - current |
|
Yock Kiong Wong
Parnell, Auckland, 1052
Address used since 29 Nov 2012 |
Director | 01 Aug 2003 - current |
| 1/29a Saint Stephens Avenue , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 391 Parnell Road, Parnell, Auckland 1001 | Registered & physical | 20 Jan 2004 - 13 Mar 2012 |
| 379 Parnell Road, Parnell, Auckland | Registered & physical | 15 Feb 2002 - 20 Jan 2004 |
| 1/29a St Stephens Avenue, Parnell, Auckland | Registered | 12 Apr 2000 - 15 Feb 2002 |
| 1/29a St Stephens Avenue, Parnell, Auckland | Physical | 14 Oct 1998 - 15 Feb 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Mei Yoke Individual |
Parnell Auckland |
14 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yock Kiong Individual |
Parnell, Auckland 1001 |
13 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Wern Sen Individual |
Parnell Auckland 1052 |
29 Nov 2012 - 22 Jul 2016 |
|
Wong, Ian Shane Individual |
Parnell Auckland 1052 |
29 Nov 2012 - 22 Jul 2016 |
 |
Tania Wong Architects Limited Unit 3, 29a St Stephens Ave |
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