General information

Mayfair Group Limited

Type: NZ Limited Company (Ltd)
9429046051219
New Zealand Business Number
6262034
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mayfair Group Limited (issued a New Zealand Business Number of 9429046051219) was started on 04 Apr 2017. 2 addresses are in use by the company: 21 Nixon Street, Grey Lynn, Auckland, 1021 (type: physical, service). 66 Seaview Road, Remuera, Auckland had been their registered address, until 23 Feb 2021. Mayfair Group Limited used more aliases, namely: Mayfair Property Group Limited from 31 Mar 2017 to 24 May 2018. 1000000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 749998 shares (75% of shares), namely:
Dufaur Investment Trustee Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (250000 shares); it includes
Macgregor, Jarrod (an individual) - located at Ponsonby, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dufaur, Peter Damian, located at Remuera, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Mayfair Group Limited. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
21 Nixon Street, Grey Lynn, Auckland, 1021 Physical & service & registered 23 Feb 2021
Directors
Name and Address Role Period
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 15 Feb 2021
Remuera, Auckland, 1050
Address used since 04 Apr 2017
Director 04 Apr 2017 - current
Jarrod Macgregor
Ponsonby, Auckland, 1011
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Addresses
Previous address Type Period
66 Seaview Road, Remuera, Auckland, 1050 Registered & physical 24 Feb 2020 - 23 Feb 2021
11a Wynyard Street, Devonport, Auckland, 0624 Physical & registered 31 Jul 2018 - 24 Feb 2020
Level One, Shed 22, Princes Wharf, 147 Quay Street, Auckland, 1010 Physical & registered 04 Apr 2017 - 31 Jul 2018
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 749998
Shareholder Name Address Period
Dufaur Investment Trustee Limited
Shareholder NZBN: 9429045856365
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
20 May 2018 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Macgregor, Jarrod
Individual
Ponsonby
Auckland
1011
07 Oct 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dufaur, Peter Damian
Director
Remuera
Auckland
1050
10 Dec 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcclennan, Jay Helen
Individual
Remuera
Auckland
1050
10 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Aftermath Limited
Shareholder NZBN: 9429031977203
Company Number: 2311264
Entity
Mount Eden
Auckland
1024
04 Apr 2017 - 23 Jul 2018
Aftermath Limited
Shareholder NZBN: 9429031977203
Company Number: 2311264
Entity
Mount Eden
Auckland
1024
04 Apr 2017 - 23 Jul 2018

Ultimate Holding Company
Effective Date 03 Apr 2017
Name Dufaur Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 6186212
Country of origin NZ
Address 66 Seaview Road
Remuera
Auckland 1050
Location
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