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Mayfair Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034860441
NZBN
1615858
Company Number
Registered
Company Status
Current address
C/-tfs Office
1st Floor, 180 Main Road
Tawa, Wellington
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2009
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 01 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 18 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Sole, Stephanie Ann Tawa
Wellington

New Zealand
Individual Sole, Kevin Andrew Tawa
Wellington

New Zealand
Directors

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