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Mayfair New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429039645647
NZBN
332651
Company Number
Registered
Company Status
Current address
34 Devon Street West,
New Plymouth New Zealand
Registered address used since 10 Dec 1993
34 Devon Street West
New Plymouth New Zealand
Physical & service address used since 18 Feb 1997

Mayfair New Plymouth Limited, a registered company, was launched on 27 Jan 1987. 9429039645647 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Jeremy Webster Thomson - an active director whose contract started on 29 Oct 1993,
Michael Paul Still - an active director whose contract started on 29 Sep 2023,
Jennifer Ann Telfer - an inactive director whose contract started on 14 Sep 2021 and was terminated on 29 Sep 2023,
Wilson Ernest Still - an inactive director whose contract started on 28 Nov 1989 and was terminated on 23 May 2020.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 34 Devon Street West, New Plymouth (physical address),
34 Devon Street West, New Plymouth (service address),
34 Devon Street West,, New Plymouth (registered address).
Mayfair New Plymouth Limited had been using Arthur Young, 109-113 Powderham St, New Plymouth as their registered address up to 10 Dec 1993.
Past names for this company, as we established at BizDb, included: from 27 Jan 1987 to 09 Nov 1993 they were called Value Developments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (49 shares 49%) made up of 3 entities.

Addresses

Previous address

Address #1: Arthur Young, 109-113 Powderham St, New Plymouth

Registered address used from 09 Dec 1993 to 10 Dec 1993

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Greenstone Developments Limited
Shareholder NZBN: 9429038893667
36 Devon Street West
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Jeremy Webster Strandon
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Thomson, Jeremy Webster Strandon
New Plymouth
4312
New Zealand
Individual Wisnewski, Lyall Ross R D 7
Tarata

New Zealand
Individual Franklin, Paul Robert New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Westwill Trustee Limited
Shareholder NZBN: 9429030075986
Company Number: 4627139
109-113 Powderham Street
New Plymouth
Null 4310
New Zealand
Entity Westwill Trustee Limited
Shareholder NZBN: 9429030075986
Company Number: 4627139
New Plymouth
New Plymouth
4310
New Zealand
Individual Still, Wilson Ernest Whalers Gate
New Plymouth
4310
New Zealand
Individual Still, Wilson Ernest Whalers Gate
New Plymouth
4310
New Zealand
Individual Still, Wilson Ernest Whalers Gate
New Plymouth
4310
New Zealand
Individual Still, Rosalie Lillian Whalers Gate
New Plymouth
4310
New Zealand
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Thomson, Jeremy Webster Strandon
New Plymouth
4312
New Zealand
Directors

Jeremy Webster Thomson - Director

Appointment date: 29 Oct 1993

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 23 Nov 2012


Michael Paul Still - Director

Appointment date: 29 Sep 2023

Address: Waiwhakaiho, New Plymouth, 4312 New Zealand

Address used since 29 Sep 2023


Jennifer Ann Telfer - Director (Inactive)

Appointment date: 14 Sep 2021

Termination date: 29 Sep 2023

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 Sep 2021


Wilson Ernest Still - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 23 May 2020

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2011

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