General information

Fairmont Holdings No.4 Limited

Type: NZ Limited Company (Ltd)
9429039367686
New Zealand Business Number
420525
Company Number
Registered
Company Status

Fairmont Holdings No.4 Limited (issued an NZ business number of 9429039367686) was registered on 15 Feb 1989. 2 addresses are currently in use by the company: 53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 (type: physical, registered). 61B The Mall, Cromwell, Cromwell had been their physical address, up until 23 Oct 2018. 30000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
Taylor, David Lewis (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Taylor, Margaret Joan (an individual) - located at Queenstown. Our data was last updated on 25 Mar 2024.

Current address Type Used since
53 Lynn Lane, Bannockburn Rd 2, Cromwell, 9384 Physical & registered & service 23 Oct 2018
Directors
Name and Address Role Period
David Lewis Taylor
Rd 1, Queenstown, 9371
Address used since 17 May 2010
Director 31 Jul 1990 - current
Margaret Joan Taylor
Rd 1, Queenstown, 9371
Address used since 17 May 2010
Director 31 Jul 1990 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Physical 21 May 2018 - 23 Oct 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 23 Oct 2018
283 Bannockburn Road, Cromwell Registered 18 Apr 2006 - 16 Oct 2017
283 Bannockburn Road, Cromwell Physical 18 Apr 2006 - 21 May 2018
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 26 May 2003 - 18 Apr 2006
C/ Ward Wilson Limited, 9 Shotover Street, Queenstown Registered & physical 31 May 2002 - 26 May 2003
Ward Wilson, 62 Deveron Street, Invercargill Physical 25 Jun 1997 - 31 May 2002
Messrs Kpmg Peat Marwick, Corner Spey & Deveron Streets, Private Bag, Invercargill Registered 17 Dec 1992 - 31 May 2002
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Taylor, David Lewis
Individual
Queenstown
15 Feb 1989 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Taylor, Margaret Joan
Individual
Queenstown
15 Feb 1989 - current
Location
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