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Mayfare Limited

Type: NZ Limited Company (Ltd)
9429030784581
NZBN
3730590
Company Number
Removed
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
546 Peninsula Road
Kelvin Heights
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Oct 2022
Level 1, 65 Centennial Ave
Alexandra
Alexandra 9300
New Zealand
Registered & service address used since 29 Jun 2023

Mayfare Limited was launched on 27 Feb 2012 and issued a number of 9429030784581. The removed LTD company has been supervised by 3 directors: Fleur Caulton - an active director whose contract began on 27 Feb 2012,
John Andrew Gowans Seton - an inactive director whose contract began on 10 Oct 2022 and was terminated on 07 Mar 2023,
Joshua James Emett - an inactive director whose contract began on 27 Feb 2012 and was terminated on 07 Oct 2022.
According to BizDb's database (last updated on 21 Apr 2024), the company uses 1 address: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9300 (types include: registered, service).
Up until 12 Oct 2022, Mayfare Limited had been using Level 1, Te Ahi Building, 13 Camp Street, Queenstown as their registered address.
A total of 400 shares are allotted to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hm Myrtle Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 6.25 per cent shares (exactly 25 shares) and includes
Heffalump Holdings Limited - located at 141 Cambridge Terrace, Christchurch.
The next share allocation (25 shares, 6.25%) belongs to 1 entity, namely:
K One W One (No 2) Limited, located at Auckland Central, Auckland (an entity). Mayfare Limited was classified as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: Level 1, Te Ahi Building, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Oct 2017 to 12 Oct 2022

Address #2: 546 Peninsula Road, Kelvin Heights, Queenstown, 9300 New Zealand

Registered & physical address used from 27 Feb 2012 to 26 Oct 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Hm Myrtle Limited
Shareholder NZBN: 9429030784116
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Heffalump Holdings Limited
Shareholder NZBN: 9429030783249
141 Cambridge Terrace
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 25
Entity (NZ Limited Company) Edgar Capital Long Term Limited
Shareholder NZBN: 9429031132121
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 300
Entity (NZ Limited Company) Mixed Limited
Shareholder NZBN: 9429032588576
65 Centennial Avenue
Alexandra
9320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Josh Emett Limited
Shareholder NZBN: 9429031430883
Company Number: 3055367
Kohimarama
Auckland
1071
New Zealand
Directors

Fleur Caulton - Director

Appointment date: 27 Feb 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 27 Feb 2012


John Andrew Gowans Seton - Director (Inactive)

Appointment date: 10 Oct 2022

Termination date: 07 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Oct 2022


Joshua James Emett - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 07 Oct 2022

Address: Auckland Central, 1010 New Zealand

Address used since 27 Feb 2012

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