Mayfield Investments Limited
Type: NZ Limited Company (Ltd)Mayfield Investments Limited (issued a business number of 9429039993397) was incorporated on 08 Nov 1983. 5 addresess are currently in use by the company: Villa 195, 99 Carmichael Rd, Bethlehem, Tauranga, 3110 (type: physical, registered). 97 Westmorland Rise, Bethlehem, Tauranga had been their physical address, until 04 Jul 2019. Mayfield Investments Limited used more names, namely: Asado Foods Limited from 08 Nov 1983 to 30 Oct 2001. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Jones, Yvonne Marion (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99.99 per cent of all shares (exactly 9999 shares); it includes
Jones, Alan Graham (an individual) - located at Bethlehem, Tauranga. Businesscheck's database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Villa 195, 99 Carmichael Rd, Tauranga, Bethlehem, 3110 | Postal & office | 26 Jun 2019 |
| Villa 195 Bethlehem Country Club, 99 Carmichael Road, Bethlehem, Tauranga, 3110 | Delivery | 26 Jun 2019 |
| Villa 195, 99 Carmichael Rd, Bethlehem, Tauranga, 3110 | Physical & registered & service | 04 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Graham Jones
99 Carmichael Rd, Bethlehem Tauranga, 3110
Address used since 26 Jun 2019
Bethlehem, Tauranga, 3110
Address used since 05 Jun 2003 |
Director | 29 May 1992 - current |
|
Yvonne Marion Jones
Bethlehem, Tauranga,
Address used since 05 Jun 2003 |
Director | 29 May 1992 - 26 Oct 2005 |
| Villa 195 , 99 Carmichael Rd , Tauranga, Bethlehem , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 97 Westmorland Rise, Bethlehem, Tauranga, 3110 | Physical | 02 Jul 2014 - 04 Jul 2019 |
| 97 Westmorland Rise, Bethlehem, Tauranga, 3110 | Registered | 28 May 2010 - 04 Jul 2019 |
| 97 Westmorland Rise, Bethlehem, Tauranga | Registered | 12 Jun 2003 - 28 May 2010 |
| 97 Westmorland Rise, Bethlehem, Tauranga | Physical | 12 Jun 2003 - 02 Jul 2014 |
| 45 Mayfield Lane, R D 2, Bethlehem, Tauranga | Registered & physical | 10 May 2002 - 12 Jun 2003 |
| 1 Cypruss Street, Tauranga | Registered | 14 Jul 2000 - 10 May 2002 |
| 1 Cypress Street, Tauranga | Physical | 14 Jul 2000 - 14 Jul 2000 |
| 12 Jean Batten Drive, Mt Maunganui | Physical | 14 Jul 2000 - 10 May 2002 |
| - | Physical | 18 Feb 1992 - 14 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Yvonne Marion Individual |
Bethlehem Tauranga 3110 |
08 Nov 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Alan Graham Individual |
Bethlehem Tauranga 3110 |
08 Nov 1983 - current |
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