General information

Fairdown Factors Limited

Type: NZ Limited Company (Ltd)
9429034889763
New Zealand Business Number
1610959
Company Number
Registered
Company Status

Fairdown Factors Limited (New Zealand Business Number 9429034889763) was incorporated on 31 Mar 2005. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 270 St Asaph Street, Christchurch Central, Christchurch had been their physical address, until 30 Jun 2021. Fairdown Factors Limited used other names, namely: Fairdown Farm Limited from 31 Mar 2005 to 25 Jan 2021. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 153 shares (51 per cent of shares), namely:
Trans-Tasman Trustee Services Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 147 shares); it includes
Hopkins, Timothy James (an individual) - located at Bryndwr, Christchurch. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 30 Jun 2021
Directors
Name and Address Role Period
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 15 Feb 2018
Director 15 Feb 2018 - current
Timothy James Hopkins
Bryndwr, Christchurch, 8053
Address used since 15 Oct 2013
Director 31 Mar 2005 - 22 Jan 2021
David Anthony Wilson
St Albans, Christchurch, 8052
Address used since 05 Oct 2016
Director 31 Mar 2005 - 30 Mar 2020
Michael Gale
Sumner, Christchurch,
Address used since 31 Mar 2005
Director 31 Mar 2005 - 12 Jun 2009
Addresses
Previous address Type Period
270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Registered & physical 24 Aug 2011 - 23 Apr 2019
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical 23 Nov 2009 - 24 Aug 2011
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Registered 23 Nov 2009 - 24 Aug 2011
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 31 Mar 2005 - 23 Nov 2009
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153
Shareholder Name Address Period
Trans-tasman Trustee Services Limited
Shareholder NZBN: 9429037420093
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
12 Jan 2021 - current
Shares Allocation #2 Number of Shares: 147
Shareholder Name Address Period
Hopkins, Timothy James
Individual
Bryndwr
Christchurch
8053
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Entity
Level 1, 22 Foster Street
Christchurch
8011
31 Mar 2005 - 12 Jan 2021
David Wilson & Associates Limited
Shareholder NZBN: 9429037336196
Company Number: 1021089
Entity
Level 1, 22 Foster Street
Christchurch
8011
31 Mar 2005 - 12 Jan 2021
Emagin NZ Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity
31 Mar 2005 - 27 Jun 2010
Emagin NZ Limited
Shareholder NZBN: 9429037209520
Company Number: 1045971
Entity
31 Mar 2005 - 27 Jun 2010
Location
Companies nearby