General information

81520 Limited

Type: NZ Limited Company (Ltd)
9429038045134
New Zealand Business Number
866285
Company Number
Registered
Company Status

81520 Limited (issued a business number of 9429038045134) was registered on 24 Jul 1997. 1 address is 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:
Janette Harrison (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
Dale Mayhew (an individual) - located at Rd 1, Turangi. The third group of shareholders, share allocation (2 shares, 40%) belongs to 2 entities, namely:
Melissa Clark, located at Ponsonby, Auckland (an individual),
Melissa Higham, located at Meadowbank, Auckland (an individual). The Businesscheck information was updated on 10 Apr 2022.

Current address Type Used since
Level 20, 188 Quay Street, Auckland, 1010 Registered & physical 20 Jul 2020
Directors
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
Addresses
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
Financial Data
Financial info
5
Total number of Shares
July
Annual return filing month
18 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Janette Belle Harrison
Individual
Rd 4
Hamilton
3284
24 Jul 1997 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Dale Allan Charles Mayhew
Individual
Rd 1
Turangi
3381
18 Aug 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Melissa Clark
Individual
Ponsonby
Auckland
1011
28 Aug 2019 - current
Melissa May Higham
Individual
Meadowbank
Auckland
1072
28 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Russell Kerry Mayhew
Individual
Hamilton 3214
24 Jul 1997 - 28 Apr 2011
Philip Sampson Wells
Individual
St Heliers
Auckland
1071
18 Aug 2005 - 28 Aug 2019
Peter James Hugh Chamberlain
Individual
Remuera
Auckland
24 Jul 1997 - 28 Aug 2019
Location