Fairhaven Holdings Limited
Type: NZ Limited Company (Ltd)Fairhaven Holdings Limited (NZBN 9429031891646) was started on 23 Sep 2009. 6 addresess are in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their physical address, up to 23 Jun 2022. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
G & A Home Trustee 09 Limited (an entity) located at Waihi, Waihi postcode 3610,
Penniston, Sandra Eileen (an individual) located at Mount Mauganui,
Penniston, Neil (an individual) located at Mount Maunganui. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Penniston, Sandra Eileen (an individual) - located at Mount Mauganui. Moving on to the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Penniston, Neil, located at Mount Maunganui (an individual). Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui | Other (Address For Share Register) | 23 Sep 2009 |
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) | 19 May 2020 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Jun 2022 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 23 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Eileen Penniston
Mount Mauganui, 3116
Address used since 25 May 2015 |
Director | 23 Sep 2009 - current |
|
Neil Penniston
Mount Maunganui, 3116
Address used since 25 May 2015 |
Director | 23 Sep 2009 - current |
| Type | Used since | |
|---|---|---|
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 23 Jun 2022 |
| 3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & service | 23 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Physical & registered | 27 May 2020 - 23 Jun 2022 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 23 Sep 2009 - 27 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G & A Home Trustee 09 Limited Shareholder NZBN: 9429049540307 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
24 Feb 2023 - current |
|
Penniston, Sandra Eileen Individual |
Mount Mauganui |
23 Sep 2009 - current |
|
Penniston, Neil Individual |
Mount Maunganui |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penniston, Sandra Eileen Individual |
Mount Mauganui |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penniston, Neil Individual |
Mount Maunganui |
23 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
60 Durham Street Tauranga 3110 |
29 Mar 2011 - 24 Feb 2023 |
|
Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 Entity |
Mount Maunganui |
29 Mar 2011 - 24 Feb 2023 |
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |