Mayfair New Plymouth Limited (New Zealand Business Number 9429039645647) was incorporated on 27 Jan 1987. 4 addresses are in use by the company: Kings Building, 36 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). Arthur Young, 109-113 Powderham St, New Plymouth had been their registered address, up to 10 Dec 1993. Mayfair New Plymouth Limited used other aliases, namely: Value Developments Limited from 27 Jan 1987 to 09 Nov 1993. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Thomson, Jeremy Webster (an individual) located at Strandon, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Greenstone Developments Limited (an entity) - located at 36 Devon Street West, New Plymouth. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Wisnewski, Lyall Ross, located at R D 7, Tarata (an individual),
Thomson, Jeremy Webster, located at Strandon, New Plymouth (an individual),
Franklin, Paul Robert, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Devon Street West,, New Plymouth | Registered | 10 Dec 1993 |
| 34 Devon Street West, New Plymouth | Physical & service | 18 Feb 1997 |
| Kings Building, 36 Devon Street West, New Plymouth, New Plymouth, 4310 | Registered & service | 09 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Webster Thomson
Strandon, New Plymouth, 4312
Address used since 23 Nov 2012 |
Director | 29 Oct 1993 - current |
|
Michael Paul Still
Waiwhakaiho, New Plymouth, 4312
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Jennifer Ann Telfer
New Plymouth, New Plymouth, 4310
Address used since 14 Sep 2021 |
Director | 14 Sep 2021 - 29 Sep 2023 |
|
Wilson Ernest Still
Whalers Gate, New Plymouth, 4310
Address used since 01 Nov 2011 |
Director | 28 Nov 1989 - 23 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| Arthur Young, 109-113 Powderham St, New Plymouth | Registered | 09 Dec 1993 - 10 Dec 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
27 Jan 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Developments Limited Shareholder NZBN: 9429038893667 Entity (NZ Limited Company) |
36 Devon Street West New Plymouth 4310 |
02 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisnewski, Lyall Ross Individual |
R D 7 Tarata |
13 Jul 2009 - current |
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
27 Jan 1987 - current |
|
Franklin, Paul Robert Individual |
New Plymouth New Plymouth 4310 |
13 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwill Trustee Limited Shareholder NZBN: 9429030075986 Company Number: 4627139 Entity |
New Plymouth New Plymouth 4310 |
15 Nov 2013 - 02 Oct 2023 |
|
Still, Wilson Ernest Individual |
Whalers Gate New Plymouth 4310 |
13 Jul 2009 - 14 Sep 2021 |
|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
13 Jul 2009 - 15 Nov 2013 |
|
Westwill Trustee Limited Shareholder NZBN: 9429030075986 Company Number: 4627139 Entity |
109-113 Powderham Street New Plymouth Null 4310 |
15 Nov 2013 - 02 Oct 2023 |
|
Still, Wilson Ernest Individual |
Whalers Gate New Plymouth 4310 |
27 Jan 1987 - 14 Sep 2021 |
|
Still, Wilson Ernest Individual |
Whalers Gate New Plymouth 4310 |
13 Jul 2009 - 14 Sep 2021 |
|
Still, Rosalie Lillian Individual |
Whalers Gate New Plymouth 4310 |
13 Jul 2009 - 15 Nov 2013 |
|
Richards, Bruce Carlaw Individual |
Strandon New Plymouth 4312 |
13 Jul 2009 - 15 Nov 2013 |
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Westwill Properties Limited 36 Devon Street West |
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Taranaki Women's Refuge Charitable Trust Level 2, Kings Building |
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Yu Fei Limited 25-31 Devon Street West |
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French Photographics Limited 16 Devon Street West |
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Taranaki Safe Families Trust First Floor |
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New Plymouth Equine Education & Training Trust C/- Busing Russell & Co Limited |