Mayfair Retirement Village (2008) Limited, a registered company, was started on 20 Aug 2008. 9429032597820 is the NZ business number it was issued. This company has been run by 8 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Murray Peter Isaacs - an inactive director whose contract began on 30 Oct 2008 and was terminated on 17 Dec 2014,
Edward Henry Aubrey - an inactive director whose contract began on 30 Oct 2008 and was terminated on 17 Dec 2014.
Updated on 06 May 2024, the BizDb data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Mayfair Retirement Village (2008) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address up to 17 Jun 2015.
A single entity owns all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2015 to 17 Jun 2015
Address #2: C/-rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 20 Aug 2008 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Lisa Ann |
Mosgiel Mosgiel 9024 New Zealand |
27 Apr 2012 - 18 Dec 2014 |
| Individual | Triplow, Selwyn Harry |
Havelock North New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ross, Susan Mary |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ross, Eric Myles |
Rd1 Kurow 9498 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mitchell, Peter James |
213 Airedale Road Rd5d, Oamaru 9492 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Glassey, Sharyn Ann |
Harewood Christchurch New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Familton, Lennox Raymond |
Oamaru 9400 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Doyle, Catherine Therese |
Havelock North New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Aubrey, Judith Lorraine |
Wanaka Wanaka 9305 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mcdonald, Sheryl Irene |
53 Horse Gully Road 15 Krd, Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Robinson, Peter Raymond |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mansfield, Gloria Mary |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Jackson, Lynne Elizabeth |
Mt Albert Auckland 1025 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Macdonald, Stuart Roderick |
275 Homestead Road Weston, Oamaru 9491 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Wollstein, Colin William |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ross, Michael Hugh Mcpherson |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mcphail, Geoffrey Ewen |
Riccarton Christchurch 8011 New Zealand |
02 Aug 2013 - 18 Dec 2014 |
| Individual | Carter, Daniel William |
Richmond Christchurch 8013 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Individual | Marks, Simon Ross |
Christchurch New Zealand |
02 Dec 2008 - 29 Sep 2014 |
| Individual | Macdonald, Judith Turton |
275 Homestead Road Weston, Oamaru 9491 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Hurst, Douglas Culmer |
State Highway 83 Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Abrams, Anne Teinakore Tere |
Kekerengu Blenheim 7260 New Zealand |
02 Dec 2008 - 23 Jul 2014 |
| Entity | Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 |
03 Dec 2008 - 18 Dec 2014 | |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
02 Dec 2008 - 08 Sep 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
20 Aug 2008 - 27 Jun 2010 | |
| Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Thorn, Graeme John |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Individual | Ross, Susan Adair |
Rd1 Kurow 9498 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mcphail, Dorothy May |
Riccarton Christchurch 8011 New Zealand |
02 Aug 2013 - 18 Dec 2014 |
| Individual | Herbison, William Edmond |
Clarkville Rd2, Kaiapoi New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Isaacs, Joy Valerie |
Ashburton |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Mcphail, Dorothy May |
Riccarton Christchurch 8011 |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Holywell, Glen Allan |
Oamaru |
02 Dec 2008 - 02 Dec 2008 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
02 Dec 2008 - 18 Dec 2014 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Aubrey, Nicholas Henry |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2012 - 18 Dec 2014 |
| Individual | Norton, Jeffrey Alan |
Frankton Queenstown New Zealand |
02 Dec 2008 - 02 Aug 2013 |
| Individual | Swann, Christopher John |
Dunedin New Zealand |
02 Dec 2008 - 17 Feb 2012 |
| Entity | Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109 |
03 Dec 2008 - 18 Dec 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
20 Aug 2008 - 27 Jun 2010 | |
| Individual | Cameron, David John |
Christchurch 8083 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Aubrey, William Scott |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2012 - 18 Dec 2014 |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
02 Dec 2008 - 08 Sep 2014 | |
| Individual | Tiller, Ann |
Richmond Richmond 7020 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mcphail, Isla May |
Riccarton Christchurch 8011 New Zealand |
02 Aug 2013 - 18 Dec 2014 |
| Individual | Isaacs, Sandra Maree |
Ashburton |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ashworth, Karen Margaret |
Rd1 Amberley 7481 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
03 Dec 2008 - 28 Jul 2011 | |
| Individual | Tiller, Joe Patrick |
Richmond Richmond 7020 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Nash, Louise Antoinette |
Wigram Christchurch 8042 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mckenzie, Fraser Gordon |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Glassey, Warren James |
Northwood Christchurch 8051 New Zealand |
29 Sep 2014 - 18 Dec 2014 |
| Individual | Glassey, Paul Andrew |
Harewood Christchurch New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Berry, George Latham |
Totara Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ashworth, Kelvin James |
Rd 1 Amberley 7481 New Zealand |
10 Apr 2013 - 18 Dec 2014 |
| Individual | Triplow, Diana Elizabeth |
Havelock North New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 |
03 Dec 2008 - 18 Dec 2014 | |
| Individual | Burr, Alwyn John |
Havelock North New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Borrie, Paul Andrew |
15 K.r.d. Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Borrie, Linda Maree |
15 K.r.d Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Ott, David Geoffrey |
Frankton Queenstown New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Congdon, Kevin Charles |
Northwood Christchurch New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Aubrey, Sarah Elizabeth |
Wanaka Wanaka 9305 New Zealand |
17 Feb 2012 - 18 Dec 2014 |
| Individual | Mitchell, Sandra Margaret |
213 Airedale Road Rd5d, Oamaru 9492 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mcphail, Jennifer Mary |
Riccarton Christchurch 8011 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 |
03 Dec 2008 - 18 Dec 2014 | |
| Individual | Robinson, Leonie Rose |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mccaw, Richard Hugh |
Merivale Christchurch New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Bayram, Mehmet |
Bishopdale Christchurch 8053 New Zealand |
04 Nov 2014 - 18 Dec 2014 |
| Entity | Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 |
23 Jul 2014 - 18 Dec 2014 | |
| Individual | Salter, David Richard Travers |
3 Ord Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Mansfield, John Daniel |
Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
03 Dec 2008 - 28 Jul 2011 | |
| Individual | Dorrance, Paul Joseph |
Level 9, Clarendon Tower Oxford Terrace, Christchurch |
02 Dec 2008 - 17 Feb 2009 |
| Entity | Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 |
03 Dec 2008 - 18 Dec 2014 | |
| Entity | Parklands Trustee Services Limited Shareholder NZBN: 9429031861380 Company Number: 134992 |
23 Jul 2014 - 18 Dec 2014 | |
| Entity | Sinclair May Investments Limited Shareholder NZBN: 9429032511987 Company Number: 2183109 |
03 Dec 2008 - 18 Dec 2014 | |
| Entity | Blenheim Equities Limited Shareholder NZBN: 9429032517583 Company Number: 2182060 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Kay, Peter Andrew |
Havelock North New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Isaacs, Murray Peter |
Ashburton |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Aubrey, Edward Henry |
Wanaka Wanaka 9305 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Baillie, William |
Timaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Congdon, Janet Cynthia |
Northwood Christchurch New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Familton, Dorothy Margaret |
Oamaru 9400 New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Entity | Mckenzie Accountants Trustees Limited Shareholder NZBN: 9429036495153 Company Number: 1210892 |
02 Dec 2008 - 18 Dec 2014 | |
| Entity | Blenheim Equities Limited Shareholder NZBN: 9429032517583 Company Number: 2182060 |
02 Dec 2008 - 18 Dec 2014 | |
| Individual | Thorn, Philippa Ann |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Individual | Mcdonald, Alastair Archer |
53 Horse Gully Road 15 Krd, Oamaru New Zealand |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Thorn, Graeme John |
Weston Rd6d, Oamaru 9492 |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Anderson, Annita May |
199 Armagh Street Christchurch |
02 Dec 2008 - 18 Dec 2014 |
| Individual | Thorn, Philippa Ann |
Weston Rd6d, Oamaru 9492 |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Jackson, Graham Sinclair |
Riccarton Christchurch 8011 |
02 Dec 2008 - 02 Dec 2008 |
| Individual | Holywell, Katrina Lea |
Oamaru |
02 Dec 2008 - 02 Dec 2008 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Murray Peter Isaacs - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 17 Dec 2014
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 05 Apr 2011
Edward Henry Aubrey - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 17 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 11 Jun 2013
Louise Antoinette Nash - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 17 Dec 2014
Address: Wigram Skies, Christchurch, 8042 New Zealand
Address used since 09 May 2012
Michael George Ambrose - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 17 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Oct 2013
Grant Ronald Adamson - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 30 Oct 2008
Address: Belfast, Christchurch,
Address used since 20 Aug 2008
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