General information
Fairclough Forestry Limited
Type: NZ Limited Company (Ltd)9429038527982
New Zealand Business Number
665897
Company Number
Registered
Company Status
Fairclough Forestry Limited (New Zealand Business Number 9429038527982) was started on 22 Dec 1994. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 29 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fairclough Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 29 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Scott Fairclough
Fendalton, Christchurch, 8014
Address used since 29 Apr 2019
Strowan, Christchurch, 8014
Address used since 10 Jul 2015
Riccarton, Christchurch, 8011
Address used since 28 Aug 2017 |
Director | 22 Dec 1994 - current |
|
Oliver John Scott Fairclough
Hoon Hay, Christchurch, 8025
Address used since 26 Apr 2019
Hoon Hay, Christchurch, 8025
Address used since 15 Jul 2019 |
Director | 26 Apr 2019 - current |
|
Wynyard Lindsay Fairclough
Fendalton, Christchurch, 8014
Address used since 08 Aug 2012 |
Director | 22 Dec 1994 - 26 Apr 2019 |
|
Dorothy Illa Fairclough
Christchurch, 8014
Address used since 10 Jul 2015 |
Director | 22 Dec 1994 - 12 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 05 Sep 2017 - 29 Mar 2019 |
| 21a Office Road, Merivale, Christchurch, 8014 | Physical & registered | 12 Jul 2016 - 05 Sep 2017 |
| 467 Selwyn Street, Christchurch, 8011 | Registered & physical | 20 Jul 2012 - 12 Jul 2016 |
| Mckellar Mccallum & Co, Chartered Accountants, 25 Latimer Square, Christchurch | Physical & registered | 02 Nov 2004 - 20 Jul 2012 |
| 11 Rochdale Street, Christchurch 1 | Registered & physical | 22 Dec 1994 - 02 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough Holdings Limited Shareholder NZBN: 9429031970792 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
22 Dec 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fairclough Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 124521 |
| Country of origin | NZ |
| Address |
44 Mandeville Street Riccarton Christchurch 8011 |
Location
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