General information
Fairburn Investments Limited
Type: NZ Limited Company (Ltd)9429032199390
New Zealand Business Number
2262468
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Fairburn Investments Limited (issued an NZ business identifier of 9429032199390) was started on 01 Jul 2009. 5 addresess are currently in use by the company: Po Box 535, Shortland Street, Auckland, 1140 (type: postal, office). 27 York Street, Parnell, Auckland had been their registered address, until 08 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Colthart, Mark (an individual) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Fairburn Investments Limited. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, 48 Shortland Street, Auckland Central, Auckland, 1140 | Physical & registered & service | 08 May 2018 |
| Po Box 535, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
| Level 34, 48 Shortland Street, Auckland Central, Auckland, 1140 | Office & delivery | 02 Apr 2019 |
Contact info
64 09 9722057
Phone (Phone)
mark@markcolthart.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Colthart
Remuera, Auckland, 1050
Address used since 20 Apr 2020
Remuera, Auckland, 1050
Address used since 11 Apr 2018
Parnell, Auckland, 1052
Address used since 05 Apr 2017
Remuera, Auckland, 1050
Address used since 14 May 2018 |
Director | 01 Jul 2009 - current |
|
Bridget Colthart
Narrow Neck, Auckland, 0624
Address used since 05 Apr 2017 |
Director | 01 Jul 2009 - 12 Apr 2018 |
Addresses
Principal place of activity
| Level 34, 48 Shortland Street , Auckland Central , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 27 York Street, Parnell, Auckland, 1052 | Registered & physical | 13 Apr 2017 - 08 May 2018 |
| 3/47 Clarence Street, Devonport, Auckland, 0624 | Registered & physical | 04 May 2016 - 13 Apr 2017 |
| 48 Stanley Point Road, Stanley Point, Auckland, 0624 | Physical & registered | 03 May 2012 - 04 May 2016 |
| 7 Kensington Avenue, Mt Eden, Auckland, 1024 | Physical & registered | 01 Jul 2009 - 03 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Colthart, Mark Individual |
Remuera Auckland 1050 |
01 Jul 2009 - current |
Location
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