General information

Mayston Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429041335161
New Zealand Business Number
5401021
Company Number
Registered
Company Status

Mayston Family Trustee Limited (issued an NZ business identifier of 9429041335161) was registered on 22 Jul 2014. 2 addresses are in use by the company: 157 Plummers Point Road, Tauranga, 3172 (type: physical, registered). 129 Kolmar Road, Manukau, Auckland had been their registered address, up to 15 Jul 2015. Mayston Family Trustee Limited used other aliases, namely: Carnival Trustee Limited from 22 Jul 2014 to 16 Jul 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Mayston, Victoria Anne (a director) located at Rd 4, Whakamarama postcode 3174,
Higham, Melissa May (an individual) located at Meadowbank, Auckland postcode 1072,
Mayston, Timothy Nolan (a director) located at Rd 4, Whakamarama postcode 3174. Our data was last updated on 13 Mar 2024.

Current address Type Used since
157 Plummers Point Road, Tauranga, 3172 Physical & registered & service 15 Jul 2015
Directors
Name and Address Role Period
Victoria Anne Mayston
Rd 4, Whakamarama, 3174
Address used since 06 Jul 2020
Omokoroa, Omokoroa, 3114
Address used since 07 Jul 2015
Director 22 Jul 2014 - current
Timothy Nolan Mayston
Rd 4, Whakamarama, 3174
Address used since 06 Jul 2020
Omokoroa, Omokoroa, 3114
Address used since 07 Jul 2015
Director 22 Jul 2014 - current
Melissa May Higham
Meadowbank, Auckland, 1072
Address used since 16 Jul 2020
Director 16 Jul 2020 - current
Addresses
Previous address Type Period
129 Kolmar Road, Manukau, Auckland, 2025 Registered 24 Sep 2014 - 15 Jul 2015
129 Kolmar Road, Manukau, Auckland, 2025 Registered 22 Jul 2014 - 24 Sep 2014
129 Kolmar Road, Manukau, Auckland, 2025 Physical 22 Jul 2014 - 15 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mayston, Victoria Anne
Director
Rd 4
Whakamarama
3174
22 Jul 2014 - current
Higham, Melissa May
Individual
Meadowbank
Auckland
1072
22 Jul 2020 - current
Mayston, Timothy Nolan
Director
Rd 4
Whakamarama
3174
22 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Higham, Melissa Anne
Individual
Meadowbank
Auckland
1072
16 Jul 2020 - 22 Jul 2020
Location
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