General information

Fairbairn Geeves Properties Limited

Type: NZ Limited Company (Ltd)
9429032793185
New Zealand Business Number
2120139
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Fairbairn Geeves Properties Limited (issued a New Zealand Business Number of 9429032793185) was launched on 17 Apr 2008. 3 addresses are in use by the company: 2 Cliffs Road, Saint Clair, Dunedin, 9012 (type: other, physical). Level 6, Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 03 Jul 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Katherine Geeves (an individual) located at Andersons Bay, Dunedin postcode 9013. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Richard Geeves (an individual) - located at Andersons Bay, Dunedin. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 3 entities, namely:
Kirsty Fairbairn, located at Saint Clair, Dunedin (an individual),
Gca Legal Trustee 2008 Limited, located at Dunedin (an entity),
Lyndon Fairbairn, located at Saint Clair, Dunedin (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Fairbairn Geeves Properties Limited. Our database was updated on 19 Oct 2021.

Current address Type Used since
9 Oakland Street, Andersons Bay, Dunedin, 9013 Other (Address For Share Register) 09 May 2014
2 Cliffs Road, Saint Clair, Dunedin, 9012 Registered & physical 03 Jul 2019
2 Cliffs Road, Saint Clair, Dunedin, 9012 Other (Address For Share Register) 07 Apr 2021
Contact info
64 21 562232
Phone (Phone)
lyndon@nzps.com
Email
No website
Website
Directors
Name and Address Role Period
Lyndon Fairbairn
Saint Clair, Dunedin, 9012
Address used since 01 Jan 2016
Director 17 Apr 2008 - current
Kat Geeves
Shiel Hill, Dunedin, 9013
Address used since 01 Apr 2021
Andersons Bay, Dunedin, 9013
Address used since 26 Apr 2010
Director 01 May 2008 - current
Richard Geeves
Shiel Hill, Dunedin, 9013
Address used since 01 Apr 2021
Andersons Bay, Dunedin, 9013
Address used since 26 Apr 2010
Director 01 May 2008 - current
Kirsty Fairbairn
Saint Clair, Dunedin, 9012
Address used since 01 Jan 2016
Director 01 May 2008 - current
Addresses
Principal place of activity
Level 6, Consultancy House , 7 Bond Street , Dunedin , 9054
Previous address Type Period
Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 27 Apr 2017 - 03 Jul 2019
9 Oakland Street, Andersons Bay, Dunedin, 9013 Registered 19 May 2014 - 27 Apr 2017
9 Oakland Street, Andersons Bay, Dunedin, 9013 Physical 19 May 2014 - 03 Jul 2019
2 Cliffs Road, Saint Clair, Dunedin, 9012 Physical & registered 05 May 2011 - 19 May 2014
54 Bedford St, Dunedin Physical & registered 17 Apr 2008 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Katherine Geeves
Individual
Andersons Bay
Dunedin
9013
17 Apr 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Richard Geeves
Individual
Andersons Bay
Dunedin
9013
17 Apr 2008 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Kirsty Fairbairn
Individual
Saint Clair
Dunedin
9012
17 Apr 2008 - current
Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Entity (NZ Limited Company)
Dunedin
9016
13 Dec 2018 - current
Lyndon Fairbairn
Individual
Saint Clair
Dunedin
9012
17 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Entity
Dunedin
9016
10 Jun 2016 - 13 Dec 2018
Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Entity
Dunedin
9016
10 Jun 2016 - 13 Dec 2018
Location
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