81520 Limited (issued a business number of 9429038045134) was registered on 24 Jul 1997. 2 addresses are in use by the company: Level 20, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 20 Jul 2020. 5 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (20 per cent of shares), namely:
Harrison, Janette Belle (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 2 shares); it includes
Mayhew, Dale Allan Charles (an individual) - located at Rd 1, Turangi. The third group of shareholders, share allocation (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). The Businesscheck information was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 20 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Alfonso Gaerlan
Oratia, Auckland, 0604
Address used since 15 Aug 2016 |
Director | 24 Jul 1997 - current |
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 07 Jun 2016 |
Director | 24 Jul 1997 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 24 Jul 1997 |
Director | 24 Jul 1997 - 07 Aug 2020 |
Previous address | Type | Period |
---|---|---|
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 04 May 2020 - 20 Jul 2020 |
188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Aug 2016 - 04 May 2020 |
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 09 Apr 2015 - 23 Aug 2016 |
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 17 Nov 1998 - 09 Apr 2015 |
Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, National Bank, Centre, 209 Queen Str, Auckland | Registered & physical | 17 Nov 1998 - 17 Nov 1998 |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Janette Belle Individual |
Rd 4 Hamilton 3284 |
24 Jul 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayhew, Dale Allan Charles Individual |
Rd 1 Turangi 3381 |
18 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
28 Aug 2019 - current |
Higham, Melissa May Individual |
Meadowbank Auckland 1072 |
28 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mayhew, Russell Kerry Individual |
Hamilton 3214 |
24 Jul 1997 - 28 Apr 2011 |
Wells, Philip Sampson Individual |
St Heliers Auckland 1071 |
18 Aug 2005 - 28 Aug 2019 |
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
24 Jul 1997 - 28 Aug 2019 |
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