Fairleigh Lodge Limited
Type: NZ Limited Company (Ltd)Fairleigh Lodge Limited (issued a New Zealand Business Number of 9429038910937) was launched on 23 Oct 1992. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 1St Floor, 101 Station Road, Penrose had been their physical address, up to 19 Dec 2003. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Single, Sarah Ann (an individual) located at Bayswater, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Single, Michael (an individual) - located at Bayswater, Auckland,
Sellar Bone Trustees Limited (an entity) - located at Ground Floor, 3 Owens Road, Epsom, Auckland,
Single, Sarah Ann (an individual) - located at Bayswater, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Single, Michael, located at Bayswater, Auckland (an individual). Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 19 Dec 2003 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Dereck Peter Single
Bayswater, Auckland, 0622
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - current |
|
Alistair Austin
Bucklands Beach, Auckland,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 31 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 101 Station Road, Penrose | Physical & registered | 20 Sep 2002 - 19 Dec 2003 |
| 11 Surrey Crescent, Ponsonby, Auckland | Registered | 03 Oct 2001 - 20 Sep 2002 |
| 1st Floor, 101 Station Rd, Penrose, Auckland | Physical | 03 Oct 2001 - 20 Sep 2002 |
| 11 Surrey Crescent, Ponsonby, Auckland | Physical | 03 Oct 2001 - 03 Oct 2001 |
| Level 1, 101 Station Road, Penrose, Auckland | Physical | 15 Nov 1997 - 03 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Sarah Ann Individual |
Bayswater Auckland 0622 |
23 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Individual |
Bayswater Auckland 0622 |
23 Oct 1992 - current |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
23 Oct 1992 - current |
|
Single, Sarah Ann Individual |
Bayswater Auckland 0622 |
23 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Single, Michael Individual |
Bayswater Auckland 0622 |
23 Oct 1992 - current |
 |
Tbf Limited Unit 5, 22a Kalmia Street |
|
Oakdale Downs Limited 22a Kalmia Street |
|
Wear The Fox Hat Limited Unit 5, 22a Kalmia Street |
|
Wine Dealer Limited Unit 9, 22a Kalmia Street |
|
Frito Bandito Limited Unit 9, 22a Kalmia Street |
|
Krishna Consultancy Limited Unit 9, 22a Kalmia Street |