General information

Mayfair New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429039645647
New Zealand Business Number
332651
Company Number
Registered
Company Status

Mayfair New Plymouth Limited (New Zealand Business Number 9429039645647) was incorporated on 27 Jan 1987. 2 addresses are in use by the company: 34 Devon Street West, New Plymouth (type: physical, service). Arthur Young, 109-113 Powderham St, New Plymouth had been their registered address, up to 10 Dec 1993. Mayfair New Plymouth Limited used other aliases, namely: Value Developments Limited from 27 Jan 1987 to 09 Nov 1993. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Greenstone Developments Limited (an entity) located at 36 Devon Street West, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thomson, Jeremy Webster (an individual) - located at Strandon, New Plymouth. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Thomson, Jeremy Webster, located at Strandon, New Plymouth (an individual),
Wisnewski, Lyall Ross, located at R D 7, Tarata (an individual),
Franklin, Paul Robert, located at New Plymouth, New Plymouth (an individual). The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
34 Devon Street West,, New Plymouth Registered 10 Dec 1993
34 Devon Street West, New Plymouth Physical & service 18 Feb 1997
Directors
Name and Address Role Period
Jeremy Webster Thomson
Strandon, New Plymouth, 4312
Address used since 23 Nov 2012
Director 29 Oct 1993 - current
Michael Paul Still
Waiwhakaiho, New Plymouth, 4312
Address used since 29 Sep 2023
Director 29 Sep 2023 - current
Jennifer Ann Telfer
New Plymouth, New Plymouth, 4310
Address used since 14 Sep 2021
Director 14 Sep 2021 - 29 Sep 2023
Wilson Ernest Still
Whalers Gate, New Plymouth, 4310
Address used since 01 Nov 2011
Director 28 Nov 1989 - 23 May 2020
Addresses
Previous address Type Period
Arthur Young, 109-113 Powderham St, New Plymouth Registered 09 Dec 1993 - 10 Dec 1993
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Greenstone Developments Limited
Shareholder NZBN: 9429038893667
Entity (NZ Limited Company)
36 Devon Street West
New Plymouth
4310
02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomson, Jeremy Webster
Individual
Strandon
New Plymouth
4312
27 Jan 1987 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Thomson, Jeremy Webster
Individual
Strandon
New Plymouth
4312
27 Jan 1987 - current
Wisnewski, Lyall Ross
Individual
R D 7
Tarata
13 Jul 2009 - current
Franklin, Paul Robert
Individual
New Plymouth
New Plymouth
4310
13 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Westwill Trustee Limited
Shareholder NZBN: 9429030075986
Company Number: 4627139
Entity
109-113 Powderham Street
New Plymouth
Null 4310
15 Nov 2013 - 02 Oct 2023
Westwill Trustee Limited
Shareholder NZBN: 9429030075986
Company Number: 4627139
Entity
New Plymouth
New Plymouth
4310
15 Nov 2013 - 02 Oct 2023
Still, Wilson Ernest
Individual
Whalers Gate
New Plymouth
4310
27 Jan 1987 - 14 Sep 2021
Still, Wilson Ernest
Individual
Whalers Gate
New Plymouth
4310
13 Jul 2009 - 14 Sep 2021
Still, Wilson Ernest
Individual
Whalers Gate
New Plymouth
4310
13 Jul 2009 - 14 Sep 2021
Still, Rosalie Lillian
Individual
Whalers Gate
New Plymouth
4310
13 Jul 2009 - 15 Nov 2013
Richards, Bruce Carlaw
Individual
Strandon
New Plymouth
4312
13 Jul 2009 - 15 Nov 2013
Thomson, Jeremy Webster
Individual
Strandon
New Plymouth
4312
13 Jul 2009 - 15 Nov 2013
Location
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