Mayfare Limited (New Zealand Business Number 9429030784581) was registered on 27 Feb 2012. 4 addresses are in use by the company: Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9300 (type: registered, service). Level 1, Te Ahi Building, 13 Camp Street, Queenstown had been their registered address, until 12 Oct 2022. 400 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25 shares (6.25 per cent of shares), namely:
Hm Myrtle Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (25 shares); it includes
Heffalump Holdings Limited (an entity) - located at 141 Cambridge Terrace, Christchurch. The next group of shareholders, share allotment (25 shares, 6.25%) belongs to 1 entity, namely:
K One W One (No 2) Limited, located at Auckland Central, Auckland (an entity). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Mayfare Limited. The Businesscheck data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
546 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical & service | 12 Oct 2022 |
Level 1, 65 Centennial Ave, Alexandra, Alexandra, 9300 | Registered & service | 29 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Fleur Caulton
Kelvin Heights, Queenstown, 9300
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - current |
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - 07 Mar 2023 |
Joshua James Emett
Auckland Central, 1010
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 07 Oct 2022 |
Previous address | Type | Period |
---|---|---|
Level 1, Te Ahi Building, 13 Camp Street, Queenstown, 9300 | Registered & physical | 26 Oct 2017 - 12 Oct 2022 |
546 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical | 27 Feb 2012 - 26 Oct 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hm Myrtle Limited Shareholder NZBN: 9429030784116 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Heffalump Holdings Limited Shareholder NZBN: 9429030783249 Entity (NZ Limited Company) |
141 Cambridge Terrace Christchurch 8011 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Entity (NZ Limited Company) |
265 Princes Street Dunedin 9016 |
20 Jun 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Mixed Limited Shareholder NZBN: 9429032588576 Entity (NZ Limited Company) |
65 Centennial Avenue Alexandra 9320 |
27 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Josh Emett Limited Shareholder NZBN: 9429031430883 Company Number: 3055367 Entity |
Kohimarama Auckland 1071 |
27 Feb 2012 - 13 Mar 2023 |
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