Mayfair Group Limited, a registered company, was launched on 04 Apr 2017. 9429046051219 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been supervised by 2 directors: Peter Damian Dufaur - an active director whose contract began on 04 Apr 2017,
Jarrod Macgregor - an active director whose contract began on 30 Sep 2020.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Nixon Street, Grey Lynn, Auckland, 1021 (types include: physical, service).
Mayfair Group Limited had been using 66 Seaview Road, Remuera, Auckland as their registered address until 23 Feb 2021.
Previous names used by the company, as we established at BizDb, included: from 31 Mar 2017 to 24 May 2018 they were called Mayfair Property Group Limited.
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 749998 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250000 shares (25%). Lastly the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 66 Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 24 Feb 2020 to 23 Feb 2021
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 31 Jul 2018 to 24 Feb 2020
Address: Level One, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Apr 2017 to 31 Jul 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 749998 | |||
| Entity (NZ Limited Company) | Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 |
Grey Lynn Auckland 1021 New Zealand |
20 May 2018 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Macgregor, Jarrod |
Ponsonby Auckland 1011 New Zealand |
07 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dufaur, Peter Damian |
Remuera Auckland 1050 New Zealand |
10 Dec 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Mcclennan, Jay Helen |
Remuera Auckland 1050 New Zealand |
10 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aftermath Limited Shareholder NZBN: 9429031977203 Company Number: 2311264 |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2017 - 23 Jul 2018 |
| Entity | Aftermath Limited Shareholder NZBN: 9429031977203 Company Number: 2311264 |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2017 - 23 Jul 2018 |
Ultimate Holding Company
Peter Damian Dufaur - Director
Appointment date: 04 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2017
Jarrod Macgregor - Director
Appointment date: 30 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2020
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