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General information

W A & L M Mayall Limited

Type: NZ Limited Company (Ltd)
9429040060163
New Zealand Business Number
196842
Company Number
Registered
Company Status

W A & L M Mayall Limited (issued an NZBN of 9429040060163) was registered on 31 Mar 1977. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: physical, registered). Pembroke House, Cnr Clarence and Pembroke Streets, Hamilton had been their physical address, until 25 Jul 2001. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Mayall, Warren Arthur (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Mayall, Linda May (an individual) - located at Hamilton Central, Hamilton. The 3rd group of shareholders, share allocation (9998 shares, 99.98%) belongs to 2 entities, namely:
Mayall, Linda May, located at Hamilton Central, Hamilton (an individual),
Mayall, Warren Arthur, located at Hamilton Central, Hamilton (an individual). Our database was updated on 03 Apr 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Physical & registered & service 04 Feb 2009
Last updated:
Directors
Name and Address Role Period
Linda May Mayall
Hamilton Central, Hamilton, 3204
Address used since 17 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 26 May 2015
Director 01 Feb 1985 - current
Warren Arthur Mayall
Hamilton Central, Hamilton, 3204
Address used since 17 Aug 2023
Hamilton Central, Hamilton, 3204
Address used since 26 May 2015
Director 01 Feb 1985 - current
Addresses
Previous address Type Period
Pembroke House, Cnr Clarence And Pembroke Streets, Hamilton Physical 25 Jul 2001 - 25 Jul 2001
Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton Physical 25 Jul 2001 - 04 Feb 2009
Pembroke House,, Cnr Clarence And Pembroke Streets,, Hamilton. Registered 25 Jul 2001 - 04 Feb 2009
Pembroke House,, Cnr Clarence And Pambroke Streets,, Hamilton. Registered 24 Feb 1994 - 25 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mayall, Warren Arthur
Individual 		Hamilton Central
Hamilton
3204 		24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mayall, Linda May
Individual 		Hamilton Central
Hamilton
3204 		24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Mayall, Linda May
Individual 		Hamilton Central
Hamilton
3204 		24 Feb 2004 - current
Mayall, Warren Arthur
Individual 		Hamilton Central
Hamilton
3204 		24 Feb 2004 - current
Location
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