General information
Mayfair Pools Marketing Limited
Type: NZ Limited Company (Ltd)9429034158548
New Zealand Business Number
1807646
Company Number
Registered
Company Status
Mayfair Pools Marketing Limited (issued a business number of 9429034158548) was registered on 24 May 2006. 1 address is in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 484 Main Street, Palmerston North had been their registered address, until 04 Apr 2018. 62 shares are allotted to 17 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 4 shares (6.45 per cent of shares), namely:
Incredible Pools Limited (an entity) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 3.23 per cent of all shares (exactly 2 shares); it includes
Ultra Custom Pools Limited (an entity) - located at Rd 1, Kerikeri, Null. The 3rd group of shareholders, share allocation (5 shares, 8.06%) belongs to 1 entity, namely:
Baywide Pools Limited, located at Tauranga (an entity). The Businesscheck database was updated on 10 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical | 04 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George
Meadowbank, Auckland, 1072
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - current |
|
Robert Arthur Shearing
Russley, Christchurch, 8042
Address used since 10 Jun 2018 |
Director | 10 Jun 2018 - current |
|
Clinton Keith Atkins
Wharewaka, Taupo, 3330
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Courtney Charles Clarke
Maraetai, Auckland, 2018
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - current |
|
Bernard Hinton
Mahora, Hastings, 4120
Address used since 07 Jun 2014 |
Director | 07 Jun 2014 - 22 Sep 2020 |
|
Keith Frank Atkins
Rd 12, Havelock North, 4294
Address used since 21 Aug 2015 |
Director | 24 May 2006 - 01 Apr 2020 |
|
Michael Eric John Freeth
Mayfield, Blenheim, 7201
Address used since 07 Jun 2014 |
Director | 07 Jun 2014 - 23 May 2018 |
|
Alan George Judd
Rd 1, Waikanae, 5391
Address used since 30 Nov 2012 |
Director | 24 May 2006 - 07 Jul 2014 |
|
Jeffrey Mckenzie Cochrane
Paremata, Porirua, 5024
Address used since 13 Sep 2010 |
Director | 24 May 2006 - 07 Jun 2014 |
|
Richard Gavin Rowley
Red Beach, Whangaparoa,
Address used since 24 May 2006 |
Director | 24 May 2006 - 07 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 484 Main Street, Palmerston North | Registered & physical | 24 May 2006 - 04 Apr 2018 |
Financial Data
Financial info
62
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Incredible Pools Limited Shareholder NZBN: 9429042342793 Entity (NZ Limited Company) |
Maraetai Auckland 2018 |
27 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultra Custom Pools Limited Shareholder NZBN: 9429030277465 Entity (NZ Limited Company) |
Rd 1 Kerikeri Null 0294 |
10 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Baywide Pools Limited Shareholder NZBN: 9429046734037 Entity (NZ Limited Company) |
Tauranga 3110 |
19 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Marlborough Pools & Spas Limited Shareholder NZBN: 9429037337605 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
24 May 2006 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Pool Construction Limited Shareholder NZBN: 9429040860183 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
24 May 2006 - current |
Shares Allocation #6 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Supergreene Enterprises Limited Shareholder NZBN: 9429040197791 Entity (NZ Limited Company) |
Hastings 4122 |
24 May 2006 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Aaron Delaney Hinton Individual |
New Plymouth |
24 May 2006 - current |
Shares Allocation #8 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Transitions Construction Limited Shareholder NZBN: 9429034435458 Entity (NZ Limited Company) |
Meadowbank |
24 May 2006 - current |
Shares Allocation #9 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Paremata Swimming Pool Builders Limited Shareholder NZBN: 9429040815411 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
24 May 2006 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley Graham Fiebig Individual |
Cromwell |
24 May 2006 - current |
Shares Allocation #11 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
R A Shearing Contractors Limited Shareholder NZBN: 9429040374437 Entity (NZ Limited Company) |
Christchurch |
24 May 2006 - current |
Shares Allocation #12 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayfair Pools Head Office Limited Shareholder NZBN: 9429040227467 Entity (NZ Limited Company) |
Taupo 3350 |
06 May 2020 - current |
Shares Allocation #13 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Donald Hinton Individual |
New Plymouth |
24 May 2006 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade Lloyd Individual |
Gisborne |
17 May 2010 - current |
Shares Allocation #15 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Designer Pools Limited Shareholder NZBN: 9429034809853 Entity (NZ Limited Company) |
Stanmore Bay Wangaporoa |
24 May 2006 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Lodge Individual |
Keri Keri |
17 May 2010 - current |
Shares Allocation #17 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Pools Limited Shareholder NZBN: 9429046299413 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
27 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ampere Limited Shareholder NZBN: 9429034601563 Company Number: 1678824 Entity |
24 May 2006 - 29 May 2007 | |
|
William Jacobus Van Der Vegte Individual |
Papakura Auckland 2113 |
24 Jun 2009 - 27 Mar 2018 |
|
Manawatu Pool & Spa Centre Limited Shareholder NZBN: 9429038106538 Company Number: 853116 Entity |
24 May 2006 - 07 Nov 2016 | |
|
Richard Lloyd Brick & Blocklaying Limited Shareholder NZBN: 9429035731108 Company Number: 1417257 Entity |
24 May 2006 - 17 May 2010 | |
|
Aqua Concepts Limited Shareholder NZBN: 9429034270349 Company Number: 1777207 Entity |
24 May 2006 - 29 May 2007 | |
|
Aqua Form Pools Limited Shareholder NZBN: 9429034164938 Company Number: 1806196 Entity |
24 May 2006 - 10 Sep 2013 | |
|
Mabel Joyce Hinton Individual |
New Plymouth |
24 May 2006 - 10 Sep 2013 |
|
Aqua Concepts Limited Shareholder NZBN: 9429034270349 Company Number: 1777207 Entity |
24 May 2006 - 29 May 2007 | |
|
Richard Lloyd Brick & Blocklaying Limited Shareholder NZBN: 9429035731108 Company Number: 1417257 Entity |
24 May 2006 - 17 May 2010 | |
|
Thomson & Mcmaster Limited Shareholder NZBN: 9429040148571 Company Number: 175723 Entity |
24 May 2006 - 27 Jun 2010 | |
|
Ampere Limited Shareholder NZBN: 9429034601563 Company Number: 1678824 Entity |
24 May 2006 - 29 May 2007 | |
|
B.o.p Pools Limited Shareholder NZBN: 9429033811062 Company Number: 1875689 Entity |
29 May 2007 - 24 Jun 2009 | |
|
Aqua Form Pools Limited Shareholder NZBN: 9429034164938 Company Number: 1806196 Entity |
24 May 2006 - 10 Sep 2013 | |
|
Manawatu Pool & Spa Centre Limited Shareholder NZBN: 9429038106538 Company Number: 853116 Entity |
24 May 2006 - 07 Nov 2016 | |
|
Sunshine Builders Limited Shareholder NZBN: 9429036028474 Company Number: 1292700 Entity |
24 May 2006 - 07 Nov 2016 | |
|
Thomson & Mcmaster Limited Shareholder NZBN: 9429040148571 Company Number: 175723 Entity |
24 May 2006 - 27 Jun 2010 | |
|
B.o.p Pools Limited Shareholder NZBN: 9429033811062 Company Number: 1875689 Entity |
29 May 2007 - 24 Jun 2009 | |
|
Sunshine Builders Limited Shareholder NZBN: 9429036028474 Company Number: 1292700 Entity |
24 May 2006 - 07 Nov 2016 | |
|
Keith Frank Atkins Individual |
Waimarama Hawkes Bay |
24 May 2006 - 06 May 2020 |
|
Grant Van Der Vegte Individual |
Rd 2 Pukekohe 2677 |
10 Sep 2013 - 27 Mar 2018 |
Location
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