General information
Mayfair Dental Limited
Type: NZ Limited Company (Ltd)9429034286555
New Zealand Business Number
1773138
Company Number
Registered
Company Status
Mayfair Dental Limited (NZBN 9429034286555) was incorporated on 27 Feb 2006. 5 addresess are in use by the company: 300 Childers Road, Gisborne, 4010 (type: registered, physical). 300 Childers Road, Gisborne had been their registered address, up to 21 Nov 2018. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
C G Wilson Limited (an entity) located at Gisborne. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Dr Bevan Edwards Limited (an entity) - located at Whataupoko, Gisborne. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 300 Childers Road, Gisborne | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Feb 2006 |
| 300 Childers Road, Gisborne, 4010 | Registered & physical & service | 21 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calum Graeme Wilson
Gisborne, 4010
Address used since 17 Nov 2015 |
Director | 27 Feb 2006 - current |
|
Bevan Patrick Edwards
Gisborne, 4010
Address used since 17 Nov 2015 |
Director | 10 Dec 2008 - current |
|
Richard Greenville Thompson
Gisborne,
Address used since 27 Feb 2006 |
Director | 27 Feb 2006 - 10 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Childers Road, Gisborne | Registered & physical | 27 Feb 2006 - 21 Nov 2018 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
C G Wilson Limited Shareholder NZBN: 9429034284155 Entity (NZ Limited Company) |
Gisborne |
27 Feb 2006 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Bevan Edwards Limited Shareholder NZBN: 9429036257850 Entity (NZ Limited Company) |
Whataupoko Gisborne 4010 |
21 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Far East Drilling Limited Shareholder NZBN: 9429038662867 Company Number: 635678 Entity |
27 Feb 2006 - 21 Apr 2011 | |
|
Far East Drilling Limited Shareholder NZBN: 9429038662867 Company Number: 635678 Entity |
27 Feb 2006 - 21 Apr 2011 |
Location
Companies nearby
 |
Wild Stems Florist 20/13 Limited 300 Childers Road |
|
Wairoa Spreaders (2013) Limited 300 Childers Road |
|
Evolution Wireless Limited 300 Childers Road |
|
Tti Success Insights Pty Ltd 300 Childers Road |
|
Lp Gisborne (2013) Limited 300 Childers Road |
|
1st Class Decorators Limited 300 Childers Road |