General information
Fairy Springs Holdings Limited
Type: NZ Limited Company (Ltd)9429035490005
New Zealand Business Number
1491725
Company Number
Registered
Company Status
Fairy Springs Holdings Limited (NZBN 9429035490005) was started on 18 Mar 2004. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). C/- Chapman Tripp, Unit 1, 245 Blenheim Road, Christchurch had been their registered address, until 22 Sep 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Skyline Enterprises Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown, Null postcode 9300. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 22 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
State Highway 6, Queenstown, 9300
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - current |
|
Mark Quickfall
Kelvin Heights, Queenstown, 9300
Address used since 12 Apr 2019
Kelvin Heights, Queenstown, 9300
Address used since 20 Apr 2014 |
Director | 20 Apr 2014 - 04 Jul 2019 |
|
Kenneth John Matthews
Queenstown, Queenstown, 9300
Address used since 30 Aug 2011 |
Director | 30 Aug 2011 - 20 Apr 2014 |
|
Alister Gordon Mcdonald
Christchurch, 8014
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 06 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Tripp, Unit 1, 245 Blenheim Road, Christchurch, 8041 | Registered & physical | 10 May 2011 - 22 Sep 2011 |
| C/- Chapman Tripp, Level 7, 119 Armagh Street, Christchurch | Registered & physical | 18 Mar 2004 - 10 May 2011 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Skyline Enterprises Limited Shareholder NZBN: 9429040261737 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown Null 9300 |
14 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alister Gordon Individual |
Christchurch 8014 |
18 Mar 2004 - 14 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skyline Enterprises Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 156225 |
| Country of origin | NZ |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |