General information

Fairweather Resourcing Limited

Type: NZ Limited Company (Ltd)
9429035836247
New Zealand Business Number
1370133
Company Number
Registered
Company Status

Fairweather Resourcing Limited (issued an NZBN of 9429035836247) was registered on 02 Sep 2003. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their physical address, until 16 Jul 2014. Fairweather Resourcing Limited used other aliases, namely: George Fairweather Limited from 02 Sep 2003 to 04 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Moonlight, Audrey Vivienne (an individual) located at Whitby, Porirua postcode 5024,
Moonlight, Robert (an individual) located at Whitby, Porirua postcode 5024,
Mk Trustee 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Rayner, Pauline Anne (an individual) - located at Petone, Lower Hutt,
Moonlight, Robert (an individual) - located at Whitby, Porirua. The Businesscheck information was last updated on 27 Apr 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Mark Godfrey
Petone, Lower Hutt, 5012
Address used since 13 May 2010
Director 02 Sep 2003 - current
Robert Moonlight
Whitby, Porirua, 5024
Address used since 13 May 2010
Director 02 Sep 2003 - 01 Apr 2016
Addresses
Previous address Type Period
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 07 Apr 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 11 Apr 2011 - 07 Apr 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 20 May 2010 - 11 Apr 2011
Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland Physical & registered 21 May 2007 - 20 May 2010
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Registered & physical 01 Apr 2005 - 21 May 2007
C/- Hetherington Johnston Limited, 5th Floor, 44-56 Queens Drive, Lower Hutt Registered & physical 02 Sep 2003 - 01 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Moonlight, Audrey Vivienne
Individual
Whitby
Porirua
5024
02 Sep 2003 - current
Moonlight, Robert
Individual
Whitby
Porirua
5024
02 Sep 2003 - current
Mk Trustee 2018 Limited
Shareholder NZBN: 9429046442420
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
20 Sep 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rayner, Pauline Anne
Individual
Petone
Lower Hutt
5012
02 Sep 2003 - current
Moonlight, Robert
Individual
Whitby
Porirua
5024
02 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Godfrey, Mark
Individual
Petone
Lower Hutt
5012
02 Sep 2003 - 20 Sep 2019
Godfrey, Mark
Individual
Petone
Lower Hutt
5012
02 Sep 2003 - 20 Sep 2019
Location
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