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General information

Fairmay Forests Limited

Type: NZ Limited Company (Ltd)
9429038398216
New Zealand Business Number
702839
Company Number
Registered
Company Status

Fairmay Forests Limited (issued a business number of 9429038398216) was incorporated on 24 Nov 1995. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up to 16 Nov 2020. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Brass, Joanna Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Williams, Caroline Elizabeth (an individual) - located at Grey Lynn, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 26 Sep 2023
Last updated:
Directors
Name and Address Role Period
Joanna Margaret Brass
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2014
Director 24 Nov 1995 - current
Caroline Elizabeth Williams
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2014
Director 24 Nov 1995 - current
Rebecca Catherine Williams
Kelburn, Wellington,
Address used since 27 Aug 2003
Director 24 Nov 1995 - 01 Aug 2004
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Registered & physical 25 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 05 Oct 2012 - 25 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane 3120 Registered 16 Oct 2009 - 05 Oct 2012
C/-fishers, 13 Louvain Street, Whakatane Physical 16 Oct 2009 - 05 Oct 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 03 Sep 2003 - 16 Oct 2009
Level 1, 2 Pompallier Tce, Ponsonby, Auckland Physical 03 Mar 2002 - 03 Sep 2003
L1, 2 Pompallier Tce, Ponsonby, Auckland Registered 26 Feb 2002 - 03 Sep 2003
Peter Chambers, 4 Woodson Place, Glenfield, Auckland Registered 24 Nov 1995 - 26 Feb 2002
Peter Chambers, 4 Woodson Place, Glenfield, Auckland Physical 24 Nov 1995 - 03 Mar 2002
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Brass, Joanna Margaret
Individual 		Grey Lynn
Auckland
1021 		24 Nov 1995 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Williams, Caroline Elizabeth
Individual 		Grey Lynn
Auckland
1021 		24 Nov 1995 - current

Historic shareholders

Shareholder Name Address Period
Williams, Rebecca Catherine
Individual 		Kelburn
Wellington
 24 Nov 1995 - 06 Oct 2004
Location
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