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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dixion, Clifford Stanley |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Dec 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dixion, David Noel |
Manurewa Auckland |
02 Dec 1993 - |
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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