General information

Fairbairn Builders Limited

Type: NZ Limited Company (Ltd)
9429030541566
New Zealand Business Number
3970018
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Fairbairn Builders Limited (issued a New Zealand Business Number of 9429030541566) was launched on 10 Sep 2012. 2 addresses are currently in use by the company: 3 Cynthia Place, Bellevue, Tauranga, 3110 (type: physical, registered). 69 Asher Road, Welcome Bay, Rd5, Tauranga had been their registered address, until 01 Aug 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Mj Toner Trustee Company Limited (an entity) located at Tauranga postcode 3110,
Fairbairn, Amie (an individual) located at Bellevue, Tauranga postcode 3110,
Fairbairn, Jamie Ewen (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fairbairn, Amie (an individual) - located at Bellevue, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fairbairn, Jamie Ewen, located at Bellevue, Tauranga (a director). "Building, house construction" (business classification E301120) is the category the ABS issued to Fairbairn Builders Limited. Businesscheck's data was updated on 02 Mar 2024.

Current address Type Used since
3 Cynthia Place, Bellevue, Tauranga, 3110 Physical & registered & service 01 Aug 2013
Directors
Name and Address Role Period
Jamie Ewen Fairbairn
Bellevue, Tauranga, 3110
Address used since 20 Jul 2013
Director 10 Sep 2012 - current
Addresses
Previous address Type Period
69 Asher Road, Welcome Bay, Rd5, Tauranga, 3175 Registered & physical 10 Sep 2012 - 01 Aug 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mj Toner Trustee Company Limited
Shareholder NZBN: 9429036011094
Entity (NZ Limited Company)
Tauranga
3110
16 Sep 2021 - current
Fairbairn, Amie
Individual
Bellevue
Tauranga
3110
27 Jul 2021 - current
Fairbairn, Jamie Ewen
Director
Bellevue
Tauranga
3110
10 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Amie
Individual
Bellevue
Tauranga
3110
27 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fairbairn, Jamie Ewen
Director
Bellevue
Tauranga
3110
10 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity
30 Nov 2018 - 16 Sep 2021
Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity
Otumoetai
Tauranga
3110
30 Nov 2018 - 16 Sep 2021
Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity
Otumoetai
Tauranga
3110
30 Nov 2018 - 16 Sep 2021
Houstoun, Amie
Individual
Bellevue
Tauranga
3110
30 Nov 2018 - 27 Jul 2021
Tutbury Trustees (2008) Limited
Shareholder NZBN: 9429032916034
Company Number: 2092720
Entity
Otumoetai
Tauranga
3110
30 Nov 2018 - 16 Sep 2021
Houstoun, Amie
Individual
Bellevue
Tauranga
3110
30 Nov 2018 - 27 Jul 2021
Houstoun, Amie
Individual
Bellevue
Tauranga
3110
30 Nov 2018 - 27 Jul 2021
Fairbairn, Amie Louise
Individual
Bellevue
Tauranga
3110
10 Sep 2012 - 30 Nov 2018
Location
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