Fairclough Holdings Limited
Type: NZ Limited Company (Ltd)Fairclough Holdings Limited (issued an NZ business identifier of 9429031970792) was started on 20 Jun 1955. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 29 Mar 2019. Fairclough Holdings Limited used other aliases, namely: W J Scotts Motors Ltd from 20 Jun 1955 to 12 Dec 1991. 360000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 356380 shares (98.99 per cent of shares), namely:
Fairclough, Oliver John Scott (an individual) located at Hoon Hay, Christchurch postcode 8025,
Barker, Celia Gillian (an individual) located at St Albans, Christchurch postcode 8052,
Fairclough, John Scott (a director) located at Fendalton, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 1.01 per cent of all shares (exactly 3620 shares); it includes
Fairclough, John Scott (a director) - located at Fendalton, Christchurch. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 29 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Scott Fairclough
Fendalton, Christchurch, 8014
Address used since 29 Apr 2019
Riccarton, Christchurch, 8011
Address used since 04 Nov 2014 |
Director | 12 Aug 1991 - current |
|
Oliver John Scott Fairclough
Hoon Hay, Christchurch, 8025
Address used since 29 Nov 2019
Hoon Hay, Christchurch, 8025
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - current |
|
Wynard Lindsay Fairclough
Christchurch 8014, Christchurch, 8140
Address used since 18 Nov 2015 |
Director | 12 Aug 1991 - 08 Oct 2018 |
|
Dorothy Illa Fairclough
Christchurch, Christchurch, 8140
Address used since 18 Nov 2015 |
Director | 05 Oct 1994 - 12 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 13 Sep 2017 - 29 Mar 2019 |
| 21a Office Road, Merivale, Christchurch, 8014 | Registered & physical | 12 Jul 2016 - 13 Sep 2017 |
| 467 Selwyn Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 16 Aug 2012 - 12 Jul 2016 |
| 25 Latimer Square, Christchurch 8140 | Registered & physical | 28 Jan 2010 - 16 Aug 2012 |
| 25 Latimer Square, Christchurch | Physical | 07 Nov 2003 - 28 Jan 2010 |
| 25 Latimer Square, Christchurch | Registered | 09 May 2003 - 28 Jan 2010 |
| 227 Manchester Street, Christchurch | Physical | 21 Dec 1994 - 07 Nov 2003 |
| Gasson & Kingsley Sts, Christchurch 2 | Registered | 02 Nov 1993 - 09 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, Oliver John Scott Individual |
Hoon Hay Christchurch 8025 |
29 Apr 2019 - current |
|
Barker, Celia Gillian Individual |
St Albans Christchurch 8052 |
29 Apr 2019 - current |
|
Fairclough, John Scott Director |
Fendalton Christchurch 8014 |
07 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, John Scott Director |
Fendalton Christchurch 8014 |
07 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, Dorothy Isla Individual |
Christchurch 8014 |
23 Nov 2004 - 07 Nov 2016 |
|
Fairclough, Wynard Lindsay Individual |
Christchurch 8014 |
20 Jun 1955 - 11 Oct 2018 |
|
Null - Fairclough Investments Limited Other |
20 Jun 1955 - 23 Nov 2004 | |
|
Shand, Antony Weston Individual |
Merivale Christchurch 8014 |
23 Nov 2004 - 29 Apr 2019 |
|
Fairclough Investments Limited Other |
20 Jun 1955 - 23 Nov 2004 |
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