General information
Mayflower Management Limited
Type: NZ Limited Company (Ltd)9429033406046
New Zealand Business Number
1941232
Company Number
Registered
Company Status
Mayflower Management Limited (issued an NZ business identifier of 9429033406046) was started on 14 May 2007. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 14 Jun 2022. 3 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 3 shares (100% of shares), namely:
Hally, Grant Ian (an individual) located at Remuera, Auckland postcode 1050,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 14 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
|
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Richard William Westlake
Rd 2, Maungaturoto, 0587
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 03 Jun 2022 |
|
Kenneth David Westlake
Rd 2, Maungaturoto, 0587
Address used since 19 Feb 2010 |
Director | 14 May 2007 - 19 Sep 2018 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 14 May 2007 |
Director | 14 May 2007 - 03 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 14 May 2007 - 14 Jun 2022 |
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Hally, Grant Ian Individual |
Remuera Auckland 1050 |
30 Jun 2010 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
31 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
14 May 2007 - 30 Jun 2010 |
|
Bygrave, Warren Douglas Individual |
St Heliers Auckland |
14 May 2007 - 30 Jun 2010 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |