General information
Fairmont Farm Limited
Type: NZ Limited Company (Ltd)9429035987345
New Zealand Business Number
1302980
Company Number
Registered
Company Status
Fairmont Farm Limited (issued an NZ business number of 9429035987345) was launched on 12 May 2003. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. Fairmont Farm Limited used other aliases, namely: Rylib Dairies Limited from 12 May 2003 to 27 Oct 2017. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Rylib Group Limited (an entity) located at Christchurch postcode 8013. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Michaela Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 23 Oct 2012 |
Director | 12 May 2003 - current |
|
John Richard Nicholls
Russley, Christchurch, 8042
Address used since 10 Apr 2021
Harewood, Christchurch, 8051
Address used since 23 Oct 2012 |
Director | 12 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 04 Aug 2015 - 14 Jul 2017 |
| 455 Sawyers Arms Road, Harewood, Christchurch, 8051 | Physical & registered | 01 May 2015 - 04 Aug 2015 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 06 Nov 2013 - 01 May 2015 |
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical | 31 Oct 2012 - 06 Nov 2013 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 12 Oct 2010 - 31 Oct 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 23 Oct 2008 - 12 Oct 2010 |
| Naylor Lawrence Ltd, 4th Floor Nzi House, Cnr Square & Main St, Palmerston North | Registered & physical | 12 May 2003 - 23 Oct 2008 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rylib Group Limited Shareholder NZBN: 9429041742730 Entity (NZ Limited Company) |
Christchurch 8013 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, John Richard Individual |
Harewood Christchurch 8051 |
12 May 2003 - 29 May 2015 |
|
Nicholls, Kelly Michaela Individual |
Harewood Christchurch 8051 |
12 May 2003 - 29 May 2015 |
|
Nicholls, Kelly Michaela Individual |
Harewood Christchurch 8051 |
12 May 2003 - 29 May 2015 |
|
Halliday, Todd Henry Individual |
Rd 3 Ashburton 7773 |
06 Oct 2015 - 12 Jun 2020 |
|
Nicholls, John Richard Individual |
Harewood Christchurch 8051 |
12 May 2003 - 29 May 2015 |
|
Halliday, Renee Mary Individual |
Rd 3 Ashburton 7773 |
06 Oct 2015 - 12 Jun 2020 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 | |
|
Wall, Jonathan Stace Individual |
Rd 3 Ashburton 7773 |
12 May 2003 - 05 May 2014 |
|
Nicholls Trustees Limited Shareholder NZBN: 9429041074763 Company Number: 4854619 Entity |
05 May 2014 - 29 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rylib Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5696248 |
| Country of origin | NZ |
Location
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