Mayfair Hospitality Limited was registered on 11 Nov 2011 and issued a business number of 9429030885127. The registered LTD company has been run by 7 directors: David Blair Van Praagh - an active director whose contract started on 24 Nov 2011,
Justin Chen - an active director whose contract started on 24 Nov 2011,
Christopher Kymon Hill - an active director whose contract started on 24 Nov 2011,
Joshua Bryan Sibly - an inactive director whose contract started on 24 Nov 2011 and was terminated on 29 Nov 2018,
Kerry Simeon - an inactive director whose contract started on 24 Nov 2011 and was terminated on 30 Oct 2018.
As stated in BizDb's information (last updated on 25 Apr 2024), the company registered 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: physical, registered).
A total of 30000 shares are allocated to 6 groups (13 shareholders in total). When considering the first group, 4500 shares are held by 3 entities, namely:
Sibly, Joshua Bryan (an individual) located at Merrilands, New Plymouth postcode 4312,
Sibly, Elaina (an individual) located at Merrilands, New Plymouth postcode 4312,
Carrington, Paul Follett (an individual) located at Wai-Iti Beach, New Plymouth postcode 4310.
The 2nd group consists of 2 shareholders, holds 18.33% shares (exactly 5500 shares) and includes
Carrington, Paul Follett - located at Wai-Iti Beach, New Plymouth,
Van Praagh, David Blair - located at Strandon, New Plymouth.
The 3rd share allotment (4500 shares, 15%) belongs to 1 entity, namely:
Simeon, Kerry, located at Spotswood, New Plymouth (an individual).
Basic Financial info
Total number of Shares: 30000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Sibly, Joshua Bryan |
Merrilands New Plymouth 4312 New Zealand |
24 Nov 2011 - |
| Individual | Sibly, Elaina |
Merrilands New Plymouth 4312 New Zealand |
24 Nov 2011 - |
| Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 5500 | |||
| Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Individual | Van Praagh, David Blair |
Strandon New Plymouth 4312 New Zealand |
24 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Simeon, Kerry |
Spotswood New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 4500 | |||
| Individual | Puletaha, Emeline Victoria |
Vogeltown New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Shares Allocation #5 Number of Shares: 5500 | |||
| Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Individual | Chen, Meilan |
Shamrock Park Auckland 2016 New Zealand |
24 Nov 2011 - |
| Individual | Chen, Justin |
Shamrock Park Auckland 2016 New Zealand |
24 Nov 2011 - |
| Shares Allocation #6 Number of Shares: 5500 | |||
| Individual | Carrington, Paul Follett |
Wai-iti Beach New Plymouth 4310 New Zealand |
24 Nov 2011 - |
| Individual | Hill, Christopher Kymon |
Rd 4 New Plymouth 4374 New Zealand |
24 Nov 2011 - |
| Individual | Hill, Angela Marie |
Rd 4 New Plymouth 4374 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Grant Philip |
New Plymouth 4310 New Zealand |
11 Nov 2011 - 24 Nov 2011 |
| Director | Grant Philip Barnett |
New Plymouth 4310 New Zealand |
11 Nov 2011 - 24 Nov 2011 |
David Blair Van Praagh - Director
Appointment date: 24 Nov 2011
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 24 Nov 2011
Justin Chen - Director
Appointment date: 24 Nov 2011
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 08 Sep 2016
Christopher Kymon Hill - Director
Appointment date: 24 Nov 2011
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 24 Nov 2011
Joshua Bryan Sibly - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 29 Nov 2018
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 24 Nov 2011
Kerry Simeon - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 30 Oct 2018
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 24 Nov 2011
Emeline Victoria Puletaha - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 30 Oct 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 25 Sep 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Nov 2011
Grant Philip Barnett - Director (Inactive)
Appointment date: 11 Nov 2011
Termination date: 24 Nov 2011
Address: New Plymouth, 4310 New Zealand
Address used since 11 Nov 2011
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