General information
Fairlands Holdings Limited
Type: NZ Limited Company (Ltd)9429037549244
New Zealand Business Number
966467
Company Number
Registered
Company Status
Fairlands Holdings Limited (NZBN 9429037549244) was registered on 22 Jun 1999. 2 addresses are currently in use by the company: 44 Upland Road, Kelburn, Wellington, 6012 (type: physical, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, up to 14 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Estate Of Joseph Jerrold Butler (an other) located at Kelburn, Wellington postcode 6012. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Upland Road, Kelburn, Wellington, 6012 | Physical & registered & service | 14 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seton Joseph Butler
Kelburn, Wellington, 6012
Address used since 12 Sep 2014 |
Director | 21 Jun 2007 - current |
|
Joseph Jerrold Butler
Kelburn, Wellington,
Address used since 27 Aug 2004 |
Director | 22 Jun 1999 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 Aug 2015 - 14 May 2018 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Physical | 18 Jul 2012 - 14 Aug 2015 |
| Kippenberger & Assoc, 21 Ganges Road, Khandallah, Wellington, 6035 | Registered | 01 Jun 2011 - 14 Aug 2015 |
| Broderick Office Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington | Registered | 04 Aug 2006 - 01 Jun 2011 |
| Broderick Office Park, Level 1, 19-21 Broderick Road, Johnsonville, Wellington | Physical | 04 Aug 2006 - 18 Jul 2012 |
| 21-23 Ganges Road, Khandallah, Wellington | Physical & registered | 25 May 2005 - 04 Aug 2006 |
| Beattie Rickman, 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 03 Sep 2004 - 25 May 2005 |
| Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton | Registered | 25 Jul 2001 - 03 Sep 2004 |
| Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Beattie Rickman, Level 3, Cnr Anglesea And Bryce Streets, Hamilton | Registered | 12 Apr 2000 - 25 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Joseph Jerrold Butler Other (Other) |
Kelburn Wellington 6012 |
19 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Joseph Jerrold Individual |
Kelburn Wellington |
22 Jun 1999 - 27 Jun 2010 |
Location
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|
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