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General information

Fairfax Investments Limited

Type: NZ Limited Company (Ltd)
9429035126614
New Zealand Business Number
1567692
Company Number
Registered
Company Status

Fairfax Investments Limited (issued a New Zealand Business Number of 9429035126614) was started on 15 Oct 2004. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 had been their physical address, up until 30 Nov 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fitchett, Ross Ashton (an individual) located at Epsom, Auckland 1051. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fitchett, Linda Mary (an individual) - located at Epsom, Auckland 1051. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 30 Nov 2010
Last updated:
Directors
Name and Address Role Period
Ross Ashton Fitchett
Greenlane, Auckland, 1051
Address used since 14 Oct 2009
Director 15 Oct 2004 - current
Linda Mary Fitchett
Greenlane, Auckland, 1051
Address used since 14 Oct 2009
Director 15 Oct 2004 - current
Addresses
Previous address Type Period
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 21 Jan 2010 - 30 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Physical & registered 30 Oct 2008 - 21 Jan 2010
Iles & Campbell Limited, 14 Ruapehu Street, Taupo Physical & registered 15 Oct 2004 - 30 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fitchett, Ross Ashton
Individual 		Epsom, Auckland 1051
 15 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fitchett, Linda Mary
Individual 		Epsom, Auckland 1051
 15 Oct 2004 - current
Location
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