General information

Mayfare Limited

Type: NZ Limited Company (Ltd)
9429030784581
New Zealand Business Number
3730590
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hm Myrtle Limited
Shareholder NZBN: 9429030784116
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
20 Jun 2023 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Heffalump Holdings Limited
Shareholder NZBN: 9429030783249
Entity (NZ Limited Company)
141 Cambridge Terrace
Christchurch
8011
20 Jun 2023 - current
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
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
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Mixed Limited
Shareholder NZBN: 9429032588576
Entity (NZ Limited Company)
65 Centennial Avenue
Alexandra
9320
27 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Josh Emett Limited
Shareholder NZBN: 9429031430883
Company Number: 3055367
Entity
Kohimarama
Auckland
1071
27 Feb 2012 - 13 Mar 2023
Location
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