General information

Fairlie Holdings Limited

Type: NZ Limited Company (Ltd)
9429037032586
New Zealand Business Number
1111496
Company Number
Registered
Company Status

Fairlie Holdings Limited (issued an NZ business number of 9429037032586) was launched on 30 Jan 2001. 2 addresses are currently in use by the company: 25 D Victoria Avenue, Invercargill, 9810 (type: registered, physical). 117 Spey Street, Invercargill had been their registered address, up until 03 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Harrison, Simon Peter (an individual) located at Rd 1, Invercargill postcode 9871. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Harrison, Bronwyn Ann (an individual) - located at Rd 1, Invercargill. The Businesscheck information was last updated on 07 Mar 2024.

Current address Type Used since
25 D Victoria Avenue, Invercargill, 9810 Registered & physical & service 03 Jul 2018
Directors
Name and Address Role Period
Simon Peter Harrison
Rd 1, Invercargill, 9871
Address used since 26 Jun 2017
Rd 11, Invercargill, 9877
Address used since 01 Jun 2016
Director 30 Jan 2001 - current
Bronwyn Ann Harrison
Rd 1, Invercargill, 9871
Address used since 26 Jun 2017
Rd 11, Invercargill, 9877
Address used since 01 Jun 2016
Director 30 Jan 2001 - current
Addresses
Previous address Type Period
117 Spey Street, Invercargill, 9810 Registered & physical 04 Jul 2017 - 03 Jul 2018
28 Mersey Street, Gore, 9710 Registered & physical 25 Feb 2013 - 04 Jul 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered & physical 26 Jun 2008 - 25 Feb 2013
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered & physical 07 Jul 2002 - 26 Jun 2008
Harvie Green Wyatt, Cnr Moray Place/filleul Street, Dunedin Physical & registered 30 Jan 2001 - 07 Jul 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrison, Simon Peter
Individual
Rd 1
Invercargill
9871
30 Jan 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrison, Bronwyn Ann
Individual
Rd 1
Invercargill
9871
30 Jan 2001 - current
Location
Companies nearby