General information
Fairbarry Trustees Limited
Type: NZ Limited Company (Ltd)9429030964808
New Zealand Business Number
3531611
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Fairbarry Trustees Limited (issued an NZBN of 9429030964808) was registered on 30 Aug 2011. 2 addresses are in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered). 95 Manukau Road, Epsom, Auckland had been their registered address, up until 17 Apr 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Fairbarry Trustees Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & registered & service | 17 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 23 Aug 2016 |
Director | 30 Aug 2011 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 23 Aug 2016 |
Director | 29 Feb 2012 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 23 Aug 2016 |
Director | 04 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 Nov 2019 |
Director | 22 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 04 Mar 2021
Mount Roskill, Auckland, 1041
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Rd 7, Rangiora, 7477
Address used since 23 Aug 2016
Onehunga, Auckland, 1061
Address used since 30 Aug 2017 |
Director | 29 Feb 2012 - 04 Mar 2021 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 23 Aug 2016 |
Director | 29 Feb 2012 - 01 Aug 2019 |
|
Kristine Ann King
Epsom, Auckland, 1023
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 30 Aug 2011 - 17 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland Null 1061 |
07 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 Aug 2011 - 07 May 2012 | |
|
W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 Entity |
30 Aug 2011 - 07 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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