Mayfair Property Holdings Limited, a registered company, was launched on 12 Apr 2005. 9429034860441 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kevin Andrew Sole - an active director whose contract began on 12 Apr 2005,
Stephanie Ann Sole - an active director whose contract began on 12 Apr 2005.
Updated on 25 Oct 2024, the BizDb database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Mayfair Property Holdings Limited had been using 214 Main Road, Tawa, Wellington as their physical address until 18 Mar 2015.
Old names used by this company, as we established at BizDb, included: from 12 Apr 2005 to 04 May 2005 they were named Sole Property Account Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sole, Stephanie Ann (an individual) located at Tawa, Wellington,
Sole, Kevin Andrew (an individual) located at Tawa, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 01 Oct 2010 to 18 Mar 2015
Address #2: C/-tfs Office, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 02 Oct 2009 to 01 Oct 2010
Address #3: C/-cross & Co, 6 Parumoana Street, Porirua
Registered & physical address used from 19 Oct 2006 to 02 Oct 2009
Address #4: 9 Mayfair Place, Tawa, Wellington
Physical & registered address used from 12 Apr 2005 to 19 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sole, Stephanie Ann |
Tawa Wellington New Zealand |
12 Apr 2005 - |
Individual | Sole, Kevin Andrew |
Tawa Wellington New Zealand |
12 Apr 2005 - |
Kevin Andrew Sole - Director
Appointment date: 12 Apr 2005
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Apr 2005
Stephanie Ann Sole - Director
Appointment date: 12 Apr 2005
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Apr 2005
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