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Mayfair Construction Limited

Type: NZ Limited Company (Ltd)
9429038764912
NZBN
612140
Company Number
Removed
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
15 Bedlington Avenue
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 05 Dec 2017

Mayfair Construction Limited, a removed company, was started on 02 Dec 1993. 9429038764912 is the New Zealand Business Number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is categorised. This company has been managed by 3 directors: Clifford Stanley Dixon - an active director whose contract started on 02 Dec 1993,
David Noel Dixon - an active director whose contract started on 01 Jun 1996,
Pamela Estelle Dixon - an inactive director whose contract started on 02 Dec 1993 and was terminated on 01 Jun 1996.
Updated on 23 Jul 2023, our database contains detailed information about 1 address: 15 Bedlington Avenue, Manurewa, Auckland, 2102 (types include: registered, physical).
Mayfair Construction Limited had been using 2 San Jose Rise, Shamrock Park, Auckland as their registered address up until 05 Dec 2017.
Past names for this company, as we identified at BizDb, included: from 02 Dec 1993 to 06 Jun 1996 they were called Sorica Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 2 San Jose Rise, Shamrock Park, Auckland, 2016 New Zealand

Registered & physical address used from 23 Sep 2009 to 05 Dec 2017

Address: 2 San Jose Rise, Howick, Auckland

Physical address used from 31 Oct 2006 to 23 Sep 2009

Address: 2 San Jose Rise, Howick, Akld

Physical address used from 30 Oct 2006 to 31 Oct 2006

Address: 2 San Jose Rise, Howick, Auckland

Registered address used from 30 Oct 2006 to 23 Sep 2009

Address: 265 Great South Road, Manurewa, Auckland

Physical & registered address used from 21 Nov 2002 to 30 Oct 2006

Address: 204 Great South Road, Takanini

Registered address used from 11 Nov 1996 to 21 Nov 2002

Address: 17 Spartan Road, Takanini

Physical address used from 21 Oct 1996 to 21 Nov 2002

Contact info
64 9 2678111
17 Oct 2018 Phone
ddixon@xtra.co.nz
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 11 Nov 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dixion, Clifford Stanley Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Dixion, David Noel Manurewa
Auckland
Directors

Clifford Stanley Dixon - Director

Appointment date: 02 Dec 1993

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Nov 2017

Address: Shamrock Park, Manukau, 2016 New Zealand

Address used since 16 Sep 2009


David Noel Dixon - Director

Appointment date: 01 Jun 1996

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 16 Sep 2009


Pamela Estelle Dixon - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Jun 1996

Address: Bucklands Beach,

Address used since 02 Dec 1993

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