General information

Mayfair Hospitality Limited

Type: NZ Limited Company (Ltd)
9429030885127
New Zealand Business Number
3654899
Company Number
Registered
Company Status

Mayfair Hospitality Limited (NZBN 9429030885127) was registered on 11 Nov 2011. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: physical, registered). 30000 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 4500 shares (15% of shares), namely:
Sibly, Joshua Bryan (an individual) located at Merrilands, New Plymouth postcode 4312,
Sibly, Elaina (an individual) located at Merrilands, New Plymouth postcode 4312,
Carrington, Paul Follett (an individual) located at Wai-Iti Beach, New Plymouth postcode 4310. When considering the second group, a total of 2 shareholders hold 18.33% of all shares (5500 shares); it includes
Van Praagh, David Blair (an individual) - located at Strandon, New Plymouth,
Carrington, Paul Follett (an individual) - located at Wai-Iti Beach, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (4500 shares, 15%) belongs to 1 entity, namely:
Simeon, Kerry, located at Spotswood, New Plymouth (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical & registered & service 11 Nov 2011
Directors
Name and Address Role Period
David Blair Van Praagh
Strandon, New Plymouth, 4312
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Justin Chen
Shamrock Park, Auckland, 2016
Address used since 08 Sep 2016
Director 24 Nov 2011 - current
Christopher Kymon Hill
Rd 4, New Plymouth, 4374
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Joshua Bryan Sibly
Merrilands, New Plymouth, 4312
Address used since 24 Nov 2011
Director 24 Nov 2011 - 29 Nov 2018
Kerry Simeon
Spotswood, New Plymouth, 4310
Address used since 24 Nov 2011
Director 24 Nov 2011 - 30 Oct 2018
Emeline Victoria Puletaha
Strandon, New Plymouth, 4312
Address used since 25 Sep 2018
New Plymouth, New Plymouth, 4310
Address used since 24 Nov 2011
Director 24 Nov 2011 - 30 Oct 2018
Grant Philip Barnett
New Plymouth, 4310
Address used since 11 Nov 2011
Director 11 Nov 2011 - 24 Nov 2011
Financial Data
Financial info
30000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Sibly, Joshua Bryan
Individual
Merrilands
New Plymouth
4312
24 Nov 2011 - current
Sibly, Elaina
Individual
Merrilands
New Plymouth
4312
24 Nov 2011 - current
Carrington, Paul Follett
Individual
Wai-iti Beach
New Plymouth
4310
24 Nov 2011 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Van Praagh, David Blair
Individual
Strandon
New Plymouth
4312
24 Nov 2011 - current
Carrington, Paul Follett
Individual
Wai-iti Beach
New Plymouth
4310
24 Nov 2011 - current
Shares Allocation #3 Number of Shares: 4500
Shareholder Name Address Period
Simeon, Kerry
Individual
Spotswood
New Plymouth
4310
24 Nov 2011 - current
Shares Allocation #4 Number of Shares: 4500
Shareholder Name Address Period
Puletaha, Emeline Victoria
Individual
Vogeltown
New Plymouth
4310
24 Nov 2011 - current
Shares Allocation #5 Number of Shares: 5500
Shareholder Name Address Period
Carrington, Paul Follett
Individual
Wai-iti Beach
New Plymouth
4310
24 Nov 2011 - current
Chen, Meilan
Individual
Shamrock Park
Auckland
2016
24 Nov 2011 - current
Chen, Justin
Individual
Shamrock Park
Auckland
2016
24 Nov 2011 - current
Shares Allocation #6 Number of Shares: 5500
Shareholder Name Address Period
Carrington, Paul Follett
Individual
Wai-iti Beach
New Plymouth
4310
24 Nov 2011 - current
Hill, Christopher Kymon
Individual
Rd 4
New Plymouth
4374
24 Nov 2011 - current
Hill, Angela Marie
Individual
Rd 4
New Plymouth
4374
24 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Barnett, Grant Philip
Individual
New Plymouth
4310
11 Nov 2011 - 24 Nov 2011
Grant Philip Barnett
Director
New Plymouth
4310
11 Nov 2011 - 24 Nov 2011
Location
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