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Mayfair Properties Limited

Type: NZ Limited Company (Ltd)
9429032199888
NZBN
2261966
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 30 Jun 2020

Mayfair Properties Limited, a registered company, was launched on 15 Jun 2009. 9429032199888 is the NZ business number it was issued. The company has been managed by 2 directors: Geoffrey Keith Watson - an active director whose contract began on 15 Jun 2009,
Helen Louise Dewsnap - an active director whose contract began on 18 Dec 2015.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Mayfair Properties Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 30 Jun 2020.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2014 to 30 Jun 2020

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 10 May 2010 to 03 Nov 2014

Address: C/-ellis Law, 6th Floor, 43 High Street, Auckland

Registered & physical address used from 15 Jun 2009 to 10 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Watson, Geoffrey Keith Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Dewsnap, Helen Louise Grey Lynn
Auckland
1021
New Zealand
Directors

Geoffrey Keith Watson - Director

Appointment date: 15 Jun 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2015


Helen Louise Dewsnap - Director

Appointment date: 18 Dec 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Dec 2015

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