General information
Mayhew Family Trust Limited
Type: NZ Limited Company (Ltd)9429041356388
New Zealand Business Number
5415582
Company Number
Registered
Company Status
Mayhew Family Trust Limited (issued an NZ business identifier of 9429041356388) was incorporated on 08 Aug 2014. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 23 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Ancient 2 Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 23 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 15 Aug 2016 |
Director | 08 Aug 2014 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 07 Aug 2020 |
Director | 07 Aug 2020 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 07 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Martelli Mckegg, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 08 Aug 2014 - 23 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancient 2 Limited Shareholder NZBN: 9429034593554 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
08 Aug 2014 - current |
Location
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Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Newbranch Limited 188 Quay Street |