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General information

Fairhead Trust Company Limited

Type: NZ Limited Company (Ltd)
9429037627027
New Zealand Business Number
951856
Company Number
Registered
Company Status

Fairhead Trust Company Limited (issued an NZ business number of 9429037627027) was started on 14 Apr 1999. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 24 Jun 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Fairhead, Dianne Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Fairhead, Roger Leslie (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Walker, Raymond Samuel, located at Mission Bay, Auckland (an individual). Businesscheck's database was last updated on 30 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & service 24 Jun 2020
Last updated:
Directors
Name and Address Role Period
Roger Leslie Fairhead
Glendowie, Auckland, 1071
Address used since 16 Jun 2010
Director 14 Apr 1999 - current
Dianne Elizabeth Fairhead
Glendowie, Auckland, 1071
Address used since 16 Jun 2010
Director 14 Apr 1999 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 10 Nov 2014 - 24 Jun 2020
C/- Lock And Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 16 Jun 2002 - 10 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered 16 Jun 2002 - 10 Nov 2014
67 Roberta Ave, Glendowie Registered 12 Apr 2000 - 16 Jun 2002
67 Roberta Ave, Glendowie Physical 15 Apr 1999 - 16 Jun 2002
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fairhead, Dianne Elizabeth
Individual 		Glendowie
Auckland
1071 		14 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fairhead, Roger Leslie
Individual 		Glendowie
Auckland
1071 		14 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Raymond Samuel
Individual 		Mission Bay
Auckland
1071 		14 Apr 1999 - current
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