General information

Fairose Holdings Limited

Type: NZ Limited Company (Ltd)
9429039726568
New Zealand Business Number
307929
Company Number
Registered
Company Status

Fairose Holdings Limited (issued an NZ business identifier of 9429039726568) was started on 31 Jul 1986. 2 addresses are currently in use by the company: 3 Strawberry Grove, Richmond, Richmond, 7020 (type: registered, physical). 9 Strawbridge Square, Stoke, Nelson had been their registered address, up until 13 Oct 2022. 1500 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (33.33% of shares), namely:
P&M Trustee No 2 Limited (an entity) located at Nelson, Nelson postcode 7010,
Murphy, Karen Mary (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 500 shares); it includes
Davies, Norma Joy (an individual) - located at Richmond, Richmond,
Davies, John (an individual) - located at Stoke, Nelson. Moving on to the 3rd group of shareholders, share allocation (500 shares, 33.33%) belongs to 4 entities, namely:
Hill, Peter Donald, located at Rd 1, Richmond 7081 (an individual),
Hill, Marie Theresa, located at Hope, Richmond (an individual),
Hill, Brydie Marie, located at Hope, Richmond (an individual). Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
3 Strawberry Grove, Richmond, Richmond, 7020 Registered & physical & service 13 Oct 2022
Directors
Name and Address Role Period
John Davies
Stoke, Nelson, 7011
Address used since 11 Sep 2020
Richmond, Nelson, 7020
Address used since 08 Sep 2008
Director 31 Jul 1986 - current
Peter Donald Hill
Rd 1, Richmond, 7081
Address used since 08 Sep 2008
Director 31 Jul 1986 - current
Jade Murphy
Papamoa Beach, Papamoa, 3118
Address used since 18 Feb 2023
Director 18 Feb 2023 - current
Michael Joseph Murphy
Rd 1, Richmond, 7081
Address used since 14 Sep 2011
Director 31 Jul 1986 - 18 Feb 2023
Addresses
Previous address Type Period
9 Strawbridge Square, Stoke, Nelson, 7011 Registered & physical 26 Sep 2013 - 13 Oct 2022
C/-smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7011 Physical & registered 25 Sep 2012 - 26 Sep 2013
C/-blanchett Chartered Accountancy Ltd, 33 Putaitai Street, Stoke, Nelson 7011 Registered & physical 15 Sep 2008 - 25 Sep 2012
33 Putaitai Street, Stoke, Nelson Registered & physical 14 Sep 2005 - 15 Sep 2008
1/7 Putaitai Street, Stoke, Nelson Registered & physical 18 Nov 2003 - 14 Sep 2005
221 Nile Street, Nelson Registered 07 Jul 2000 - 18 Nov 2003
2 Sorrento Way, Nelson Physical 07 Jul 2000 - 18 Nov 2003
221 Nile Street, Nelson Physical 07 Jul 2000 - 07 Jul 2000
86 Patons Road, Hope, Nelson Registered 20 Jul 1999 - 07 Jul 2000
86 Paton Road, Hope Physical 20 Jul 1999 - 07 Jul 2000
139a Queen Street, Richmond Registered 08 Feb 1999 - 20 Jul 1999
139a Queen Street, Richmond Physical 02 Oct 1998 - 20 Jul 1999
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
P&m Trustee No 2 Limited
Shareholder NZBN: 9429030301559
Entity (NZ Limited Company)
Nelson
Nelson
7010
21 Sep 2015 - current
Murphy, Karen Mary
Individual
Rd 1
Richmond
7081
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davies, Norma Joy
Individual
Richmond
Richmond
7020
31 Jul 1986 - current
Davies, John
Individual
Stoke
Nelson
7011
31 Jul 1986 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Hill, Peter Donald
Individual
Rd 1
Richmond 7081
09 Sep 2008 - current
Hill, Marie Theresa
Individual
Hope
Richmond
22 Jan 2008 - current
Hill, Brydie Marie
Individual
Hope
Richmond
22 Jan 2008 - current
Hill, Lisa
Individual
Rd 1
Richmond 7081
09 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Murphy, Michael Joseph
Individual
Rd 1
Richmond
7081
22 Jan 2008 - 12 Oct 2023
Murphy, Michael Joseph
Individual
Rd 1
Richmond
7081
22 Jan 2008 - 12 Oct 2023
Hosie, Graham
Individual
Hope
31 Jul 1986 - 24 Jan 2008
Hill, Maria Theresa
Individual
Hope
Nelson
31 Jul 1986 - 16 May 2006
Murphy, Michael Joseph
Individual
Hope
Nelson
31 Jul 1986 - 16 May 2006
Hill, Peter Donald
Individual
Hope
Nelson
31 Jul 1986 - 22 Jan 2008
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
18 Sep 2013 - 01 Jul 2021
Hf Law Trustees Limited
Shareholder NZBN: 9429030479951
Company Number: 4054538
Entity
Montgomery House
190 Trafalgar Street, Nelson
7010
18 Sep 2013 - 01 Jul 2021
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
09 Sep 2008 - 18 Sep 2013
Heal, Warwick John
Individual
Richmond
31 Jul 1986 - 24 Jan 2008
Farnsworth, David William
Individual
Aniseed Valley Road
Hope, Nelson
24 Mar 2006 - 16 May 2006
Farnsworth, David William
Individual
104 Aniseed Valley Road
Rd1, Hope
7081
22 Jan 2008 - 21 Sep 2015
Smith, Ian Roderick
Individual
Hope
Nelson
15 Sep 2005 - 22 Jan 2008
Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
Entity
09 Sep 2008 - 18 Sep 2013
Murphy, Karen Mary
Individual
Hope
Nelson
31 Jul 1986 - 16 May 2006
Location
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