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Mayfair Dental Limited

Type: NZ Limited Company (Ltd)
9429034286555
NZBN
1773138
Company Number
Registered
Company Status
Current address
300 Childers Road
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Feb 2006
300 Childers Road
Gisborne 4010
New Zealand
Registered & physical & service address used since 21 Nov 2018

Mayfair Dental Limited, a registered company, was incorporated on 27 Feb 2006. 9429034286555 is the NZ business number it was issued. The company has been run by 3 directors: Calum Graeme Wilson - an active director whose contract started on 27 Feb 2006,
Bevan Patrick Edwards - an active director whose contract started on 10 Dec 2008,
Richard Greenville Thompson - an inactive director whose contract started on 27 Feb 2006 and was terminated on 10 Dec 2008.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 300 Childers Road, Gisborne, 4010 (type: registered, physical).
Mayfair Dental Limited had been using 300 Childers Road, Gisborne as their registered address up to 21 Nov 2018.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous address

Address #1: 300 Childers Road, Gisborne New Zealand

Registered & physical address used from 27 Feb 2006 to 21 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) C G Wilson Limited
Shareholder NZBN: 9429034284155
Gisborne
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Dr Bevan Edwards Limited
Shareholder NZBN: 9429036257850
Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Far East Drilling Limited
Shareholder NZBN: 9429038662867
Company Number: 635678
Entity Far East Drilling Limited
Shareholder NZBN: 9429038662867
Company Number: 635678
Directors

Calum Graeme Wilson - Director

Appointment date: 27 Feb 2006

Address: Gisborne, 4010 New Zealand

Address used since 17 Nov 2015


Bevan Patrick Edwards - Director

Appointment date: 10 Dec 2008

Address: Gisborne, 4010 New Zealand

Address used since 17 Nov 2015


Richard Greenville Thompson - Director (Inactive)

Appointment date: 27 Feb 2006

Termination date: 10 Dec 2008

Address: Gisborne,

Address used since 27 Feb 2006

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