General information

Fairlight Limited

Type: NZ Limited Company (Ltd)
9429038362699
New Zealand Business Number
800247
Company Number
Registered
Company Status

Fairlight Limited (issued a business number of 9429038362699) was started on 19 Mar 1996. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 282 Gleeson Road, Rd 3, Waiuku had been their physical address, until 02 Aug 2017. Fairlight Limited used other names, namely: Franklin Fitness Centre Limited from 26 Oct 2000 to 03 May 2004, Watts and Smith Limited (19 Mar 1996 to 26 Oct 2000). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Petereit, Charmaine Anthea (an individual) located at Motueka postcode 7198. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Petereit, Norman Curt (an individual) - located at Motueka. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 02 Aug 2017
1447 Takaka Hill Highway, Motueka, 7198 Physical & service 02 Aug 2017
Directors
Name and Address Role Period
Charmaine Anthea Petereit
Motueka, 7198
Address used since 25 Jul 2017
Rd 3, Waiuku, 2683
Address used since 09 Sep 2011
Director 19 Mar 1996 - current
Gordon Smith
Waiau Pa,
Address used since 19 Mar 1996
Director 19 Mar 1996 - 17 Jun 1998
Addresses
Previous address Type Period
282 Gleeson Road, Rd 3, Waiuku, 2683 Physical 19 Sep 2011 - 02 Aug 2017
83b Ingram Road, Rd 3, Drury, 2579 Registered 19 Sep 2011 - 02 Aug 2017
282 Gleeson Road, Rd 3, Waiuku, 2683 Physical 23 Jul 2010 - 19 Sep 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury, 2579 Registered 23 Jul 2010 - 19 Sep 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 15 Jul 2009 - 23 Jul 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 11 Jul 2008 - 15 Jul 2009
282 Gleesons Road, Rd 3, Waiuku Registered 25 Jul 2003 - 25 Jul 2003
282 Gleesons Road, Rd 3, Waiuku Physical 25 Jul 2003 - 23 Jul 2010
282 Gleeson Road, Rd 3, Waiuku Physical 25 Jul 2003 - 25 Jul 2003
282 Gleeson Road, Rd 3, Waiuku Registered 25 Jul 2003 - 11 Jul 2008
5 Cape Hill Road, Pukekohe Physical 04 Aug 2000 - 04 Aug 2000
Hart & Co, 19 Wellington Street, Howick, Auckland Physical & registered 04 Aug 2000 - 25 Jul 2003
Hart & Co, 19 Wellington Street, Howick, Auckland Registered 11 Apr 2000 - 04 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Petereit, Charmaine Anthea
Individual
Motueka
7198
19 Mar 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Petereit, Norman Curt
Individual
Motueka
7198
19 Mar 1996 - current
Location
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