General information

Mayfair Dental Limited

Type: NZ Limited Company (Ltd)
9429034286555
New Zealand Business Number
1773138
Company Number
Registered
Company Status

Mayfair Dental Limited (NZBN 9429034286555) was incorporated on 27 Feb 2006. 5 addresess are in use by the company: 300 Childers Road, Gisborne, 4010 (type: registered, physical). 300 Childers Road, Gisborne had been their registered address, up to 21 Nov 2018. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
C G Wilson Limited (an entity) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Dr Bevan Edwards Limited (an entity) - located at Whataupoko, Gisborne. Our database was updated on 18 Mar 2024.

Current address Type Used since
300 Childers Road, Gisborne Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Feb 2006
300 Childers Road, Gisborne, 4010 Registered & physical & service 21 Nov 2018
Directors
Name and Address Role Period
Calum Graeme Wilson
Gisborne, 4010
Address used since 17 Nov 2015
Director 27 Feb 2006 - current
Bevan Patrick Edwards
Gisborne, 4010
Address used since 17 Nov 2015
Director 10 Dec 2008 - current
Richard Greenville Thompson
Gisborne,
Address used since 27 Feb 2006
Director 27 Feb 2006 - 10 Dec 2008
Addresses
Previous address Type Period
300 Childers Road, Gisborne Registered & physical 27 Feb 2006 - 21 Nov 2018
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
C G Wilson Limited
Shareholder NZBN: 9429034284155
Entity (NZ Limited Company)
Gisborne
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Dr Bevan Edwards Limited
Shareholder NZBN: 9429036257850
Entity (NZ Limited Company)
Whataupoko
Gisborne
4010
21 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Far East Drilling Limited
Shareholder NZBN: 9429038662867
Company Number: 635678
Entity
27 Feb 2006 - 21 Apr 2011
Far East Drilling Limited
Shareholder NZBN: 9429038662867
Company Number: 635678
Entity
27 Feb 2006 - 21 Apr 2011
Location
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