General information

Mayfair Properties Limited

Type: NZ Limited Company (Ltd)
9429032199888
New Zealand Business Number
2261966
Company Number
Registered
Company Status

Mayfair Properties Limited (New Zealand Business Number 9429032199888) was started on 15 Jun 2009. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 30 Jun 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Watson, Geoffrey Keith (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Dewsnap, Helen Louise (a director) - located at Grey Lynn, Auckland. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 30 Jun 2020
Directors
Name and Address Role Period
Geoffrey Keith Watson
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2015
Director 15 Jun 2009 - current
Helen Louise Dewsnap
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2015
Director 18 Dec 2015 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 03 Nov 2014 - 30 Jun 2020
C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland Registered & physical 10 May 2010 - 03 Nov 2014
C/-ellis Law, 6th Floor, 43 High Street, Auckland Registered & physical 15 Jun 2009 - 10 May 2010
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Watson, Geoffrey Keith
Individual
Grey Lynn
Auckland
1021
15 Jun 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Dewsnap, Helen Louise
Director
Grey Lynn
Auckland
1021
23 Dec 2015 - current
Location
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