General information

Fairbrother Holdings Limited

Type: NZ Limited Company (Ltd)
9429038009624
New Zealand Business Number
873524
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
71047024
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Fairbrother Holdings Limited (issued an NZ business identifier of 9429038009624) was started on 01 Sep 1997. 4 addresses are currently in use by the company: 7 Mataroa Avenue, Northland, Wellington, 6012 (type: registered, physical). 60 Ocean Road, Ohope had been their physical address, up to 14 Apr 2022. 1300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 390 shares (30% of shares), namely:
Cinque, Kelly Anne (an individual) located at Northland, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 30% of all shares (390 shares); it includes
Fairbrother, Ian Brett (an individual) - located at Tawa, Wellington. Moving on to the 3rd group of shareholders, share allotment (520 shares, 40%) belongs to 1 entity, namely:
Fairbrother, Judine Mary, located at Ohope, Ohope (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Fairbrother Holdings Limited. Our data was last updated on 04 May 2024.

Current address Type Used since
7 Mataroa Avenue, Northland, Wellington, 6012 Postal & office 02 Apr 2019
7 Mataroa Avenue, Northland, Wellington, 6012 Registered & physical & service 14 Apr 2022
Contact info
64 4 4755505
Phone (Phone)
kellycinque@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judine Mary Fairbrother
Ohope, Whakatane, 3121
Address used since 03 Apr 2015
Ohope, Ohope, 3121
Address used since 02 Apr 2019
Director 31 May 2002 - current
Ian Brett Fairbrother
Tawa, Wellington, 5028
Address used since 02 Apr 2019
Tawa, Wellington, 5028
Address used since 02 Apr 2013
Director 09 Jun 2002 - current
Kelly Anne Cinque
Northland, Wellington, 6012
Address used since 01 Apr 2014
Director 09 Jun 2002 - current
Ian Keith Fairbrother
Ohope, Bay Of Plenty,
Address used since 01 Sep 1997
Director 01 Sep 1997 - 29 Oct 2000
Addresses
Principal place of activity
7 Mataroa Avenue , Northland , Wellington , 6012
Previous address Type Period
60 Ocean Road, Ohope, 3121 Physical & registered 31 Mar 2010 - 14 Apr 2022
60 Ocean Road, Ohope Physical & registered 29 Jan 2010 - 31 Mar 2010
C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane Physical 05 Oct 2002 - 29 Jan 2010
C/- Focus, Cnr Pyne & Mcalister Streets, Whakatane Registered 04 Oct 2002 - 29 Jan 2010
60 Ocean Rod, Ohope, Bay Of Plenty Registered 11 Apr 2000 - 04 Oct 2002
Barney Gray, Chartered Accountants, Quay Street, Whakatane Registered 08 Dec 1999 - 11 Apr 2000
60 Ocean Rod, Ohope, Bay Of Plenty Registered 01 Jun 1999 - 08 Dec 1999
60 Ocean Rod, Ohope, Bay Of Plenty Physical 01 Jun 1999 - 01 Jun 1999
Quay Accountants Limited, Quay Street, Whakatane Physical 01 Jun 1999 - 05 Oct 2002
Barney Gray Chartered Accountant, Quay Street, Whakatane Physical 01 Jun 1999 - 01 Jun 1999
Financial Data
Financial info
1300
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 390
Shareholder Name Address Period
Cinque, Kelly Anne
Individual
Northland
Wellington
6012
01 Sep 1997 - current
Shares Allocation #2 Number of Shares: 390
Shareholder Name Address Period
Fairbrother, Ian Brett
Individual
Tawa
Wellington
5028
01 Sep 1997 - current
Shares Allocation #3 Number of Shares: 520
Shareholder Name Address Period
Fairbrother, Judine Mary
Individual
Ohope
Ohope
3121
01 Sep 1997 - current
Location
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