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Mayfair Pools Head Office Limited

Type: NZ Limited Company (Ltd)
9429040227467
NZBN
162596
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
80 Lake Terrace
Taupo 3350
New Zealand
Postal & office & delivery address used since 30 Sep 2020
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 14 Jul 2021

Mayfair Pools Head Office Limited, a registered company, was launched on 18 Apr 1968. 9429040227467 is the New Zealand Business Number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company was classified. This company has been supervised by 3 directors: Clinton Keith Atkins - an active director whose contract began on 02 Apr 2020,
Keith Frank Atkins - an inactive director whose contract began on 10 Apr 1992 and was terminated on 02 Apr 2020,
Edith Lorraine Atkins - an inactive director whose contract began on 10 Apr 1992 and was terminated on 19 Dec 2007.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
Mayfair Pools Head Office Limited had been using 80 Lake Terrace, Taupo as their physical address until 14 Jul 2021.
More names for the company, as we established at BizDb, included: from 18 Apr 1968 to 09 Mar 2020 they were called K F Atkins Limited.
A total of 4000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 3996 shares (99.9%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 4 shares (0.1%).

Addresses

Principal place of activity

80 Lake Terrace, Taupo, 3350 New Zealand


Previous addresses

Address #1: 80 Lake Terrace, Taupo, 3350 New Zealand

Physical & registered address used from 17 Sep 2020 to 14 Jul 2021

Address #2: Level 2, 116 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Sep 2017 to 17 Sep 2020

Address #3: Level 3, 116 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 29 May 2017 to 20 Sep 2017

Address #4: 96 Ford Road, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 14 Oct 2010 to 29 May 2017

Address #5: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Physical & registered address used from 08 Jul 2008 to 14 Oct 2010

Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Physical & registered address used from 01 Aug 2007 to 08 Jul 2008

Address #7: Coffey Davidson Limited, Chartered Accountants, 303 Karamu Road North, Hastings

Registered address used from 15 Jun 2001 to 01 Aug 2007

Address #8: Coffey Davidson & Partners, Chartered Accountants, 303 N Karamu Road, Hastings

Registered address used from 02 Jul 1998 to 15 Jun 2001

Address #9: Coffey Davidson Ltd, 303n Karamu Rd, Hastings

Physical address used from 02 Jul 1998 to 01 Aug 2007

Address #10: Same As Registered Office

Physical address used from 02 Jul 1998 to 02 Jul 1998

Address #11: C/- Coffey Davidson & Partners, Chartered Accountants, 120 N Karamu Road, Hastings

Registered address used from 15 Jul 1996 to 02 Jul 1998

Address #12: -

Physical address used from 17 Feb 1992 to 02 Jul 1998

Address #13: C/o Peat Marwick And Company, 120 Karamu Road North, Hastings

Registered address used from 17 Feb 1992 to 15 Jul 1996

Contact info
heather@iles.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3996
Entity (NZ Limited Company) Lpt Trustees No. 60 Limited
Shareholder NZBN: 9429033010298
Taupo

New Zealand
Individual Atkins, Clinton Keith Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Atkins, Clinton Keith Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Colson, Pamela Susanne Rd 12
Waimarama
4294
New Zealand
Individual Colson, Pamela Susanne Rd 12
Waimarama
4294
New Zealand
Individual Atkins, Keith Frank Waimarama
Hawkes Bay
Entity Ogier Trustees Limited
Shareholder NZBN: 9429035164326
Company Number: 1559576
Individual Colson, Pamela Susanne Rd 12
Waimarama
4294
New Zealand
Individual Atkins, Keith Frank Waimarama
Hawkes Bay
Individual Atkins, Edith Lorraine Hastings
Hawkes Bay
Individual Atkins, Keith Frank Waimarama
Hawkes Bay
Entity Ogier Trustees Limited
Shareholder NZBN: 9429035164326
Company Number: 1559576
Napier
4110
New Zealand
Individual Atkins, Keith Frank Waimarama
Hawkes Bay
Individual Clarkson, Maurice Joseph Parkvale
Hastings
4122
New Zealand
Entity Ogier Trustees Limited
Shareholder NZBN: 9429035164326
Company Number: 1559576
Napier
4110
New Zealand
Directors

Clinton Keith Atkins - Director

Appointment date: 02 Apr 2020

Address: Taupo, 3330 New Zealand

Address used since 30 Sep 2023

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 02 Apr 2020


Keith Frank Atkins - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 02 Apr 2020

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 28 May 2010


Edith Lorraine Atkins - Director (Inactive)

Appointment date: 10 Apr 1992

Termination date: 19 Dec 2007

Address: Hastings,

Address used since 10 Apr 1992

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