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General information

Fairfax Consulting Limited

Type: NZ Limited Company (Ltd)
9429038531989
New Zealand Business Number
665037
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066953106
GST Number

Fairfax Consulting Limited (issued an NZ business number of 9429038531989) was started on 20 Feb 1995. 7 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. Fairfax Consulting Limited used other aliases, namely: Rutmore Consulting Limited from 12 Jul 2000 to 14 Apr 2016, Tourism Management Services Limited (20 Feb 1995 to 12 Jul 2000). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Moresby, Judith Anne (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Moresby, Fairfax (an individual) - located at Mission Bay, Auckland. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
Level 7, 53 Fort Street, Auckland, 1010 Other (Address For Share Register) 20 Jul 2016
89 Selwyn Avenue, Mission Bay, Auckland, 1071 Office & postal 04 Jul 2019
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Last updated:
Contact info
64 21 990123
Phone (Phone)
fairfax.moresby@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fairfax Moresby
Mission Bay, Auckland, 1071
Address used since 05 Jul 2012
Director 31 May 2000 - current
Judith Ann Moresby
Mission Bay, Auckland, 1071
Address used since 05 Jul 2012
Director 26 Jul 2006 - current
Judith Ann Rutherfurd
Kohimarama, Auckland,
Address used since 31 May 2000
Director 31 May 2000 - 18 Jul 2006
Alistair John Ward
Orakei,
Address used since 20 Feb 1995
Director 20 Feb 1995 - 31 May 2000
Addresses
Other active addresses
Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Principal place of activity
89 Selwyn Avenue , Mission Bay , Auckland , 1071
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 28 Jul 2016 - 01 Mar 2022
89 Selwyn Avenue, Mission Bay, Auckland, 1071 Physical 29 Jun 2012 - 30 Mar 2022
53 Fort Street, Auckland Registered 29 Jun 2010 - 28 Jul 2016
Seal & Co, 137 Vincent Street, Auckland 1010 Registered 20 Oct 2009 - 29 Jun 2010
39b Hampton Drive, Kohimarama, Auckland 1071 Physical 20 Oct 2009 - 29 Jun 2012
Seal & Co, 137 Vincent Street, Auckland Physical 26 Jul 2001 - 26 Jul 2001
398 Nampton Drive, Kohimarama, Auckland Physical 26 Jul 2001 - 20 Oct 2009
Seal & Co, 137 Vincent Street, Auckland Registered 20 Feb 1995 - 20 Oct 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Moresby, Judith Anne
Individual 		Mission Bay
Auckland
1071 		20 Feb 1995 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Moresby, Fairfax
Individual 		Mission Bay
Auckland
1071 		20 Feb 1995 - current
Location
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