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 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Macgregor, Jarrod (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (249999 shares); it includes
Macgregor Investment Limited (an entity) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (749998 shares, 75%) belongs to 1 entity, namely:
Falconer Management Limited, located at Grey Lynn, Auckland (an entity). "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 05 May 2025.
| 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 |
|---|---|---|
|
Macgregor, Jarrod Individual |
Ponsonby Auckland 1011 |
07 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor Investment Limited Shareholder NZBN: 9429051949433 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falconer Management Limited Shareholder NZBN: 9429051968373 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
27 Mar 2025 - 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 |
|---|---|---|
|
Dufaur Investment Trustee Limited Shareholder NZBN: 9429045856365 Company Number: 6186212 Entity |
Grey Lynn Auckland 1021 |
20 May 2018 - 27 Mar 2025 |
|
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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No More Birds Limited Flat 24, 147 Quay Street |
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