General information
Mayland Civil Contractors Limited
Type: NZ Limited Company (Ltd)9429039438003
New Zealand Business Number
397456
Company Number
Registered
Company Status
Mayland Civil Contractors Limited (issued an NZ business number of 9429039438003) was registered on 18 Aug 1988. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 19 Mar 2021. 10000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Phillips, Shane Maxwell (an individual) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Cron, Rose Anita (an individual) - located at Rd 1, Papakura. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Phillips, Raewyn Anne, located at Hillsborough, Auckland (an individual). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 19 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Alfred Phillips
Hillsborough, Auckland, 1042
Address used since 17 Jun 2008 |
Director | 29 May 1998 - current |
|
Leonard George Phillips
Rd 1, Papakura, 2580
Address used since 17 Jun 2010 |
Director | 29 May 1998 - current |
|
John William Boswell Burns
Greenlane,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 29 May 1998 |
|
William Sydney Phillips
Glen Eden,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 05 Dec 1997 |
|
Stephen Alfred Phillips
New Lynn, Auckland,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 21 Jun 1996 |
|
Robert William Phillips
Glen Eden, Auckland,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 21 Jun 1996 |
|
Leonard George Phillips
Epsom, Auckland,
Address used since 12 Jul 1995 |
Director | 12 Jul 1995 - 21 Jun 1996 |
|
Winifred Phillips
Glen Eden,
Address used since 18 Aug 1988 |
Director | 18 Aug 1988 - 12 Jul 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 11 Nov 2010 - 19 Mar 2021 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 08 May 2008 - 11 Nov 2010 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 08 May 2008 - 08 May 2008 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101 | Physical & registered | 18 Jun 2007 - 08 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Physical & registered | 29 Jun 2006 - 18 Jun 2007 |
| Same As Registered Office | Physical | 01 Oct 2000 - 29 Jun 2006 |
| C/ - Burns Mccurrach, Level 5 - Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 29 Jun 2006 |
| C/- 3rd Floor, Victoria House, Victoria Street East, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| C/ - Burns Mccurrach, Level 5 - Union House, 32 Quay Street, Auckland | Registered | 22 Jun 1998 - 01 Oct 2000 |
| Victoria House, Victoria Street, Auckland | Registered | 30 Dec 1997 - 22 Jun 1998 |
| Victoria House, Victoria Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Shane Maxwell Individual |
Hillsborough Auckland 1042 |
05 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cron, Rose Anita Individual |
Rd 1 Papakura 2580 |
03 Nov 2010 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Raewyn Anne Individual |
Hillsborough Auckland 1042 |
03 Nov 2010 - current |
Shares Allocation #4 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Leonard George Individual |
Rd 1 Papakura 2580 |
18 Aug 1988 - current |
Shares Allocation #5 Number of Shares: 4950
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Raewyn Anne Individual |
Hillsborough Auckland 1042 |
03 Nov 2010 - current |
|
Phillips, Stephen Alfred Individual |
Hillsborough Auckland 1042 |
18 Aug 1988 - current |
|
Citylaw Trustees Limited Shareholder NZBN: 9429036678075 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 Nov 2010 - current |
Shares Allocation #6 Number of Shares: 4950
| Shareholder Name | Address | Period |
|---|---|---|
|
Cron, Rose Anita Individual |
Rd 1 Papakura 2580 |
03 Nov 2010 - current |
|
Phillips, Leonard George Individual |
Rd 1 Papakura 2580 |
18 Aug 1988 - current |
Shares Allocation #7 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Stephen Alfred Individual |
Hillsborough Auckland 1042 |
18 Aug 1988 - current |
Location
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