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.
Previous address
Address #1: Arthur Young, 109-113 Powderham St, New Plymouth
Registered address used from 09 Dec 1993 to 10 Dec 1993
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 | Period |
---|---|---|---|
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 |
02 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
27 Jan 1987 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
27 Jan 1987 - |
Individual | Wisnewski, Lyall Ross |
R D 7 Tarata New Zealand |
13 Jul 2009 - |
Individual | Franklin, Paul Robert |
New Plymouth New Plymouth 4310 New Zealand |
13 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Westwill Trustee Limited Shareholder NZBN: 9429030075986 Company Number: 4627139 |
109-113 Powderham Street New Plymouth Null 4310 New Zealand |
15 Nov 2013 - 02 Oct 2023 |
Entity | Westwill Trustee Limited Shareholder NZBN: 9429030075986 Company Number: 4627139 |
New Plymouth New Plymouth 4310 New Zealand |
15 Nov 2013 - 02 Oct 2023 |
Individual | Still, Wilson Ernest |
Whalers Gate New Plymouth 4310 New Zealand |
27 Jan 1987 - 14 Sep 2021 |
Individual | Still, Wilson Ernest |
Whalers Gate New Plymouth 4310 New Zealand |
13 Jul 2009 - 14 Sep 2021 |
Individual | Still, Wilson Ernest |
Whalers Gate New Plymouth 4310 New Zealand |
13 Jul 2009 - 14 Sep 2021 |
Individual | Still, Rosalie Lillian |
Whalers Gate New Plymouth 4310 New Zealand |
13 Jul 2009 - 15 Nov 2013 |
Individual | Richards, Bruce Carlaw |
Strandon New Plymouth 4312 New Zealand |
13 Jul 2009 - 15 Nov 2013 |
Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
13 Jul 2009 - 15 Nov 2013 |
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
Westwill Properties Limited
36 Devon Street West
Taranaki Women's Refuge Charitable Trust
Level 2, Kings Building
Yu Fei Limited
25-31 Devon Street West
French Photographics Limited
16 Devon Street West
Taranaki Safe Families Trust
First Floor
New Plymouth Equine Education & Training Trust
C/- Busing Russell & Co Limited