Fairline Boats (new Zealand) Limited
Type: NZ Limited Company (Ltd)Fairline Boats (New Zealand) Limited (issued a business number of 9429039563668) was started on 24 Jul 1987. 7 addresess are in use by the company: P O Box 1671, Shortland Street, Auckalnd, 1140 (type: postal, office). Level 2, 136 Parnell Road, Parnell, Auckland had been their physical address, up until 14 Feb 2000. Fairline Boats (New Zealand) Limited used more aliases, namely: Shoeshine Nine Limited from 24 Jul 1987 to 13 Feb 1995. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Helsby, Grant Lawrence (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Lane, Gary Rodney (an individual) - located at Herne Bay, Auckland. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Parnell Road, Parnell, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 14 Feb 2000 |
| P O Box 1671, Shortland Street, Auckalnd, 1140 | Postal | 08 Oct 2020 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 07 Jul 1992 |
Director | 07 Jul 1992 - current |
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 26 Nov 2009 |
Director | 20 Jul 1992 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 07 May 2014 |
Director | 01 May 2009 - current |
|
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997 |
Director | 23 May 1997 - 01 May 2009 |
| Type | Used since | |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Office & delivery | 08 Oct 2020 |
| Level 2, 16 Viaduct Harbour Avenue , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 136 Parnell Road, Parnell, Auckland | Physical & registered | 14 Feb 2000 - 14 Feb 2000 |
| 136 Parnell Road, Parnell, Auckland | Registered | 28 Jan 1993 - 14 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helsby, Grant Lawrence Individual |
Remuera Auckland 1050 |
24 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gary Rodney Individual |
Herne Bay Auckland 1011 |
24 Jul 1987 - current |
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