Fairley Agencies Limited
Type: NZ Limited Company (Ltd)Fairley Agencies Limited (issued an NZ business number of 9429040857831) was started on 25 May 1973. 4 addresses are in use by the company: 265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 (type: registered, service). C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington had been their physical address, until 26 Jul 1999. 60000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0 per cent of shares), namely:
Truong, Van Phuong Hoang (a director) located at Wainuiomata, Lower Hutt postcode 5014. In the second group, a total of 1 shareholder holds 0 per cent of all shares (2 shares); it includes
Wadham-Rolfe, Tamara Rita (an individual) - located at Ellerslie, Auckland. The 3rd group of shareholders, share allotment (59996 shares, 99.99%) belongs to 1 entity, namely:
Wadham, John Fairley, located at Belmont, Lower Hutt (an individual). Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Whites Line East, Woburn, Lower Hutt | Physical & registered & service | 26 Jul 1999 |
| 265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Van Phuong Hoang Truong
Wainuiomata, Lower Hutt, 5014
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
Phuong Hoang Truong
Wainuiomata, Lower Hutt, 5014
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - current |
|
Tamara Rita Wadham-rolfe
Ellerslie, Auckland, 1051
Address used since 06 Jun 2007 |
Director | 06 Jun 2007 - 23 May 2013 |
|
John Fairley Wadham
Wellington,
Address used since 13 Mar 1988 |
Director | 13 Mar 1988 - 06 Jun 2007 |
|
Charmaine Wadham
Wellington,
Address used since 13 Mar 1988 |
Director | 13 Mar 1988 - 06 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington | Physical | 26 Jul 1999 - 26 Jul 1999 |
| Level 1 Clayto Ford House, 132 The Terrace, Wellington | Registered | 26 Jul 1999 - 26 Jul 1999 |
| Level 3 Woods House, 11 Johnson Street, Wellington | Physical | 24 Nov 1998 - 26 Jul 1999 |
| Level 3 Woods House, 11 Johnson Street, Wellington | Registered | 15 Jan 1998 - 26 Jul 1999 |
| Munro & Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 07 Mar 1996 - 15 Jan 1998 |
| 3rd Floor, 85 The Terrace, Wellington | Registered | 11 Apr 1994 - 07 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Truong, Van Phuong Hoang Director |
Wainuiomata Lower Hutt 5014 |
31 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham-rolfe, Tamara Rita Individual |
Ellerslie Auckland 1051 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadham, John Fairley Individual |
Belmont Lower Hutt |
25 May 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truong, Phuong Hoang Individual |
Wainuiomata Lower Hutt 5014 |
02 Jul 2007 - 31 Jan 2020 |
|
Wadham, Charmaine Isobel Individual |
Belmont Lower Hutt |
25 May 1973 - 08 Feb 2018 |
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