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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Hm Myrtle Limited Shareholder NZBN: 9429030784116 |
Grey Lynn Auckland 1021 New Zealand |
20 Jun 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Heffalump Holdings Limited Shareholder NZBN: 9429030783249 |
141 Cambridge Terrace Christchurch 8011 New Zealand |
20 Jun 2023 - |
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 |
20 Jun 2023 - |
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 |
20 Jun 2023 - |
Shares Allocation #5 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Mixed Limited Shareholder NZBN: 9429032588576 |
65 Centennial Avenue Alexandra 9320 New Zealand |
27 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Josh Emett Limited Shareholder NZBN: 9429031430883 Company Number: 3055367 |
Kohimarama Auckland 1071 New Zealand |
27 Feb 2012 - 13 Mar 2023 |
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
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street
Chan Farther And Son Limited
Level 2, 11 - 17 Church Street
Hook Wanaka Limited
Level 2, 11-17 Church Street
Maritime Hospitality Limited
Level 2, 11-17 Church Street
Memories Of Hong Kong Queenstown Limited
Level 2, 11-17 Church Street
Sasso Queenstown Limited
Level 2, 11-17 Church Street
Two-up Limited
Level 3, 32 Rees Street