General information
Fairburn Oaks Limited
Type: NZ Limited Company (Ltd)9429037158477
New Zealand Business Number
1061378
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Fairburn Oaks Limited (New Zealand Business Number 9429037158477) was launched on 22 Aug 2000. 2 addresses are in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five, F/82 Symonds Street, Grafton Auckland had been their registered address, until 02 Sep 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wood, Gary Gordon Mario (a director) located at Remuera, Auckland postcode 1050. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Fairburn Oaks Limited. The Businesscheck information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Service & physical | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 02 Sep 2021 |
Contact info
64 21 633947
Phone (Phone)
gary.wood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Gordon Mario Wood
Remuera, Auckland, 1050
Address used since 29 Jul 2021
82 Symonds Street, Grafton Auckland, 1010
Address used since 25 Aug 2017
Rd 1, Papakura, 2580
Address used since 17 Aug 2015 |
Director | 22 Aug 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level Five, F/82 Symonds Street, Grafton Auckland, 1010 | Registered | 16 Aug 2021 - 02 Sep 2021 |
| Level Five, 82 Symonds Street, Grafton Auckland, 1010 | Physical & registered | 04 Sep 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 25 Aug 2015 - 04 Sep 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Physical & registered | 10 Sep 2014 - 25 Aug 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 20 Aug 2013 - 10 Sep 2014 |
| 56c Bryant Road, Papakura, Rd1, Auckland, 2580 | Registered & physical | 12 Sep 2012 - 20 Aug 2013 |
| Office 1a, 128 Ellett Road, Papakura, Rd1, Auckland, 2580 | Physical & registered | 18 Aug 2010 - 12 Sep 2012 |
| #26a Lovegrove Crescent, Otara, Auckland, 1701 | Physical | 08 Jun 2006 - 18 Aug 2010 |
| #26a Lovegrove Crescent, Otara, Auckland 1701 | Registered | 08 Jun 2006 - 18 Aug 2010 |
| #1c Morrin Street, Ellerslie, Auckland 1005 | Physical & registered | 28 Aug 2003 - 08 Jun 2006 |
| 65 Wellpark Avenue, Grey Lynn, Auckland | Registered | 22 Sep 2001 - 28 Aug 2003 |
| 65 Wellpark Avenue, Grey Lynn, Auckland | Physical | 22 Sep 2001 - 22 Sep 2001 |
| 5a Boardman Lane, Newton, Auckland 1003 | Physical | 22 Sep 2001 - 28 Aug 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Gary Gordon Mario Director |
Remuera Auckland 1050 |
29 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randwick Custodians Limited Shareholder NZBN: 9429036325245 Company Number: 1240537 Entity |
08 Sep 2021 - 29 Mar 2022 | |
|
Randwick Custodians Limited Shareholder NZBN: 9429036325245 Company Number: 1240537 Entity |
Henderson Auckland 0612 |
08 Sep 2021 - 29 Mar 2022 |
|
Wood, Gary Gordon Mario Individual |
Remuera Auckland 1050 |
22 Aug 2000 - 08 Sep 2021 |
Location
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|
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|
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|
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