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General information

Mayfair Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034860441
New Zealand Business Number
1615858
Company Number
Registered
Company Status

Mayfair Property Holdings Limited (issued a New Zealand Business Number of 9429034860441) was registered on 12 Apr 2005. 4 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up to 18 Mar 2015. Mayfair Property Holdings Limited used more aliases, namely: Sole Property Account Limited from 12 Apr 2005 to 04 May 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Sole, Stephanie Ann (an individual) located at Tawa, Wellington,
Sole, Kevin Andrew (an individual) located at Tawa, Wellington. The Businesscheck data was last updated on 27 Feb 2024.

Current address Type Used since
C/-tfs Office, 1st Floor, 180 Main Road, Tawa, Wellington Other (Address For Share Register) & shareregister (Address For Share Register) 25 Sep 2009
214 Main Road, Tawa, Wellington, 5028 Registered 01 Oct 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 18 Mar 2015
Last updated:
Directors
Name and Address Role Period
Kevin Andrew Sole
Tawa, Wellington, 5028
Address used since 12 Apr 2005
Director 12 Apr 2005 - current
Stephanie Ann Sole
Tawa, Wellington, 5028
Address used since 12 Apr 2005
Director 12 Apr 2005 - current
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 01 Oct 2010 - 18 Mar 2015
C/-tfs Office, 1st Floor, 180 Main Road, Tawa, Wellington Physical & registered 02 Oct 2009 - 01 Oct 2010
C/-cross & Co, 6 Parumoana Street, Porirua Registered & physical 19 Oct 2006 - 02 Oct 2009
9 Mayfair Place, Tawa, Wellington Physical & registered 12 Apr 2005 - 19 Oct 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sole, Stephanie Ann
Individual 		Tawa
Wellington
 12 Apr 2005 - current
Sole, Kevin Andrew
Individual 		Tawa
Wellington
 12 Apr 2005 - current
Location
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