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General information

Fairhurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429040159966
New Zealand Business Number
172350
Company Number
Registered
Company Status

Fairhurst Holdings Limited (New Zealand Business Number 9429040159966) was registered on 29 Aug 1974. 6 addresess are in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/- Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, up to 30 Oct 2007. Fairhurst Holdings Limited used other names, namely: Fairhurst Poultry Limited from 29 Aug 1974 to 08 Jun 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 346 shares (34.6% of shares), namely:
Fairhurst, Carolyn Iris (an individual) located at Urenui 4377. In the second group, a total of 1 shareholder holds 65.4% of all shares (654 shares); it includes
Fairhurst, Wayne Douglas (an individual) - located at Urenui 4377. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
C/o Vanburwray, 7 Liardet Street, New Plymouth Records & other (Address for Records) 01 Jul 1997
Vanburwray, 7 Liardet Street, New Plymouth Other (Address For Share Register) & shareregister (Address For Share Register) 22 Oct 2002
7 Liardet Street, New Plymouth, 4310 Physical & service 30 Oct 2002
7 Liardet Street, New Plymouth, 4310 Registered 30 Oct 2007
Last updated:
Directors
Name and Address Role Period
Carolyn Iris Fairhurst
Urenui, 4377
Address used since 01 Jun 2015
Director 20 Sep 1985 - current
Wayne Douglas Fairhurst
Urenui, 4377
Address used since 01 Jun 2015
Director 20 Sep 1985 - current
Addresses
Other active addresses
Type Used since
7 Liardet Street, New Plymouth, 4310 Registered 30 Oct 2007
Previous address Type Period
C/- Vanburwray, 7 Liardet Street, New Plymouth Registered 30 Oct 2002 - 30 Oct 2007
Waitara Rd, Waitara Registered 02 Nov 2001 - 30 Oct 2002
Waitara Rd, Waitara Physical 01 Jul 1997 - 01 Jul 1997
145 Waitara Road, R D 42, Waitara Physical 01 Jul 1997 - 30 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 346
Shareholder Name Address Period
Fairhurst, Carolyn Iris
Individual 		Urenui 4377
 29 Aug 1974 - current
Shares Allocation #2 Number of Shares: 654
Shareholder Name Address Period
Fairhurst, Wayne Douglas
Individual 		Urenui 4377
 29 Aug 1974 - current
Location
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