General information
Fairhaven Group Limited
Type: NZ Limited Company (Ltd)9429031813624
New Zealand Business Number
1496566
Company Number
Registered
Company Status
111986102
Australian Company Number
Fairhaven Group Limited (issued a New Zealand Business Number of 9429031813624) was started on 22 Apr 2004. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Watt, Christopher James (a director) located at Stonefields, Auckland postcode 1072. The Businesscheck database was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Watt
Stonefields, Auckland, 1072
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Roger John Watt
Mission Bay, Auckland, 1071
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 24 Jun 2022 |
|
Vivienne Elizabeth Watt
Mission Bay, Auckland,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 04 May 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 08 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 30 May 2018 - 08 Oct 2019 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 30 May 2018 |
| Level 9, 50 Anzac Ave, Auckland | Registered & physical | 22 Apr 2004 - 17 Feb 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Christopher James Director |
Stonefields Auckland 1072 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watt, Roger John Individual |
Mission Bay Auckland |
22 Apr 2004 - 14 Oct 2022 |
|
Watt, Vivienne Elizabeth Individual |
Mission Bay Auckland |
22 Apr 2004 - 22 Apr 2004 |
Location
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