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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
20 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Macgregor, Jarrod Individual |
Ponsonby Auckland 1011 |
07 Oct 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Dufaur, Peter Damian Director |
Remuera Auckland 1050 |
10 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcclennan, Jay Helen Individual |
Remuera Auckland 1050 |
10 Dec 2019 - current |
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 |
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 |
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