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 |
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 |
Previous address | Type | Period |
---|---|---|
Arthur Young, 109-113 Powderham St, New Plymouth | Registered | 09 Dec 1993 - 10 Dec 1993 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Jeremy Webster Individual |
Strandon New Plymouth 4312 |
27 Jan 1987 - current |
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 |
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 |
Westwill Properties Limited 36 Devon Street West |
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Taranaki Women's Refuge Charitable Trust Level 2, Kings Building |
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Yu Fei Limited 25-31 Devon Street West |
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French Photographics Limited 16 Devon Street West |
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Taranaki Safe Families Trust First Floor |
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New Plymouth Equine Education & Training Trust C/- Busing Russell & Co Limited |