General information
Fairburn Holdings Limited
Type: NZ Limited Company (Ltd)9429038505874
New Zealand Business Number
670268
Company Number
Registered
Company Status
Fairburn Holdings Limited (issued an NZBN of 9429038505874) was registered on 22 Mar 1996. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 02 Jun 2022. 589693 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 589693 shares (100% of shares), namely:
Whitlock, Jeffrey Hugh (an individual) located at Otamatea, Whanganui postcode 4500,
Williams, Philippa Mary (an individual) located at Thorndon, Wellington postcode 6011. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 02 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Mary Williams
Thorndon, Wellington, 6011
Address used since 04 Aug 2015 |
Director | 22 Mar 1996 - current |
|
Pamela Margaret Jean Williams
Saint Johns Hill, Whanganui, 4500
Address used since 01 Aug 2016 |
Director | 22 Mar 1996 - 30 Jun 2020 |
|
Nicola Jean O'brien
Kai Iwi, Wanganui,
Address used since 22 Mar 1996 |
Director | 22 Mar 1996 - 01 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical | 12 Aug 2021 - 02 Jun 2022 |
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical | 10 Jun 2015 - 12 Aug 2021 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Physical & registered | 05 Sep 2013 - 10 Jun 2015 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5040 | Registered & physical | 31 Aug 2010 - 05 Sep 2013 |
| C/-whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 16 Jul 2008 - 31 Aug 2010 |
| C/-whk Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt | Physical | 16 Jul 2008 - 31 Aug 2010 |
| 39 Victoria Avenue, Wanganui | Physical & registered | 03 Sep 2007 - 16 Jul 2008 |
| Jolley Dobbin, 11 Watt Street, Wellington | Registered | 26 Sep 1997 - 03 Sep 2007 |
| Jolley Dobbin, 11 Watt Street, Wellington | Physical | 22 Mar 1996 - 22 Mar 1996 |
Financial Data
Financial info
589693
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 589693
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitlock, Jeffrey Hugh Individual |
Otamatea Whanganui 4500 |
14 Dec 2021 - current |
|
Williams, Philippa Mary Individual |
Thorndon Wellington 6011 |
22 Mar 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Nicola Jean Individual |
Wanganui |
22 Mar 1996 - 30 Aug 2005 |
|
Williams, Pamela Margaret Jean Individual |
Saint Johns Hill Whanganui 4500 |
22 Mar 1996 - 14 Dec 2021 |
Location
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