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General information

Fairholme Properties Limited

Type: NZ Limited Company (Ltd)
9429033434247
New Zealand Business Number
1936471
Company Number
Registered
Company Status

Fairholme Properties Limited (New Zealand Business Number 9429033434247) was started on 27 Apr 2007. 2 addresses are in use by the company: 2 Tainui Street, Matamata, Matamata, 3400 (type: physical, registered). 42 Moorhouse Street, Morrinsville had been their physical address, until 17 Jun 2021. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1500 shares (50 per cent of shares), namely:
Wright, John Robert (an individual) located at Rd 1, Waharoa postcode 3474,
Wright, Margaret Edith (an individual) located at Rd 1, Waharoa postcode 3474. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Wright, Christopher John (an individual) - located at Rd 5, Morrinsville. Our database was last updated on 21 Apr 2024.

Current address Type Used since
2 Tainui Street, Matamata, Matamata, 3400 Physical & registered & service 17 Jun 2021
Last updated:
Directors
Name and Address Role Period
Julie Anita Wright
Rd 5, Morrinsville, 3375
Address used since 21 Nov 2011
Director 27 Apr 2007 - current
Christopher John Wright
Rd 5, Morrinsville, 3375
Address used since 21 Nov 2011
Director 27 Apr 2007 - current
John Robert Wright
Rd 1, Waharoa, 3474
Address used since 27 Nov 2009
Director 27 Apr 2007 - current
Margaret Edith Wright
Rd 1, Waharoa, 3474
Address used since 27 Nov 2009
Director 27 Apr 2007 - current
Brent Robert Wright
Hamilton,
Address used since 27 Apr 2007
Director 27 Apr 2007 - 01 Sep 2008
Tamsyn Nicole Wright
Hamilton,
Address used since 27 Apr 2007
Director 27 Apr 2007 - 01 Sep 2008
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 02 Nov 2011 - 17 Jun 2021
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical & registered 27 Apr 2007 - 02 Nov 2011
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Wright, John Robert
Individual 		Rd 1
Waharoa
3474 		27 Apr 2007 - current
Wright, Margaret Edith
Individual 		Rd 1
Waharoa
3474 		27 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Wright, Christopher John
Individual 		Rd 5
Morrinsville
3375 		27 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Wright, Brent Robert
Individual 		Hamilton
 27 Apr 2007 - 21 Nov 2008
Wright, Tamsyn Nicole
Individual 		Hamilton
 27 Apr 2007 - 21 Nov 2008
Location
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