Fairbourne Water Company Limited
Type: NZ Limited Company (Ltd)Fairbourne Water Company Limited (New Zealand Business Number 9429037724764) was started on 12 Nov 1998. 2 addresses are currently in use by the company: 26 Arney Crescent, Remuera, Auckland, 1050 (type: registered, physical). 58 Arthur Street, Blenheim had been their registered address, up until 22 Jun 2022. Fairbourne Water Company Limited used other aliases, namely: Marlborough Packers Limited from 12 Nov 1998 to 28 Jan 2000. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100% of shares), namely:
Marisco Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. "Water supply system operation" (ANZSIC D281120) is the category the Australian Bureau of Statistics issued to Fairbourne Water Company Limited. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Arney Crescent, Remuera, Auckland, 1050 | Registered & physical & service | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Dene Matthews Marris
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Brent John Marris
Remuera, Auckland, 1050
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - current |
|
Alison Lillian Marris
R D 2, Blenheim,
Address used since 12 Jul 2005 |
Director | 12 Nov 1998 - 19 Feb 2015 |
|
John Ernest Marris
R D 2, Blenheim,
Address used since 12 Jul 2005 |
Director | 12 Nov 1998 - 26 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 58 Arthur Street, Blenheim, 7201 | Registered & physical | 21 Jan 2022 - 22 Jun 2022 |
| 26 Arney Crescent, Remuera, Auckland, 1050 | Physical & registered | 04 May 2015 - 21 Jan 2022 |
| 19 Henry Street, Blenheim | Registered & physical | 22 Oct 1999 - 22 Oct 1999 |
| 65 Seymour Street, Blenheim | Registered & physical | 22 Oct 1999 - 04 May 2015 |
| New Renwick Road, R D 2, Blenheim | Registered | 22 Oct 1999 - 22 Oct 1999 |
| New Renwick Road, R D 2, Blenheim | Registered & physical | 30 Aug 1999 - 22 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marisco Trustee Limited Shareholder NZBN: 9429035690153 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairhall Cliffs Limited Shareholder NZBN: 9429031341592 Company Number: 3172365 Entity |
Remuera Auckland Null 1050 |
03 Mar 2015 - 10 Nov 2023 |
|
O'donnell, Paul Edwin Individual |
Blenheim 7201 |
17 Mar 2014 - 03 Mar 2015 |
|
Rowe, Bernard Geoffrey Individual |
Blenheim Blenheim 7201 |
17 Mar 2014 - 03 Mar 2015 |
|
Marris, John Ernest Individual |
R D 2 Blenheim |
12 Nov 1998 - 17 Mar 2014 |
|
Marris, Alison Lillian Individual |
R D 2 Blenheim |
12 Nov 1998 - 03 Mar 2015 |
Ultimate Holding Company
| Effective Date | 30 Aug 2015 |
| Name | Fairhall Cliffs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3172365 |
| Country of origin | NZ |
 |
Marisco Vineyards Limited 26 Arney Crescent |
|
Leefield Station Limited 26 Arney Crescent |
|
Waihopai River Vineyard Limited 26 Arney Crescent |
|
Fairhall Cliffs Limited 26 Arney Crescent |
|
Marisco Properties Limited 26 Arney Crescent |
|
Marisco Trustee Limited 26 Arney Crescent |
|
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|
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|
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|
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