General information

Fairburn Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035672524
New Zealand Business Number
1444062
Company Number
Registered
Company Status

Fairburn Enterprises Limited (issued an NZ business identifier of 9429035672524) was incorporated on 10 Nov 2003. 2 addresses are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their registered address, until 24 Sep 2020. Fairburn Enterprises Limited used other aliases, namely: Approved Bca Limited from 10 Nov 2003 to 12 May 2005. 12000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 12000 shares (100% of shares), namely:
Walker, Christopher Adrian (an individual) located at Remuera, Auckland postcode 1050,
Glynn, Patricia May (an individual) located at Ellerslie, Auckland postcode 1061,
Glynn, Warren Hastings (an individual) located at Ellerslie, Auckland postcode 1061. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 24 Sep 2020
Directors
Name and Address Role Period
Warren Hastings Glynn
Ellerslie, Auckland, 1061
Address used since 01 Oct 2013
Director 10 Oct 2006 - current
Patricia May Glynn
Ellerslie, Auckland, 1061
Address used since 01 Oct 2013
Director 10 Oct 2006 - current
Christopher Adrian Walker
Lynfield, Auckland,
Address used since 16 Jul 2004
Director 10 Nov 2003 - 10 Oct 2006
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Registered & physical 16 May 2016 - 24 Sep 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 10 Nov 2003 - 16 May 2016
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Walker, Christopher Adrian
Individual
Remuera
Auckland
1050
13 Nov 2006 - current
Glynn, Patricia May
Individual
Ellerslie
Auckland
1061
13 Nov 2006 - current
Glynn, Warren Hastings
Individual
Ellerslie
Auckland
1061
13 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Walker, Christopher Adrian
Individual
Lynfield
Auckland
10 Nov 2003 - 06 Feb 2005
Location
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