General information

Fairlight Farm Limited

Type: NZ Limited Company (Ltd)
9429040609539
New Zealand Business Number
76472
Company Number
Registered
Company Status

Fairlight Farm Limited (New Zealand Business Number 9429040609539) was incorporated on 24 Apr 1969. 4 addresses are in use by the company: 101 Stunnell Road, Rd 10, Otaika, 0170 (type: registered, service). 22 Rust Avenue, Whangarei had been their physical address, until 09 Oct 1998. 495200 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (0% of shares), namely:
Price, Roland Louis (an individual) located at Rd 10, Otaika postcode 0170,
Price, Roland Louis (an individual) located at Rd 10, Otaika postcode 0170. In the second group, a total of 2 shareholders hold 0% of all shares (1 share); it includes
Price, Sarah Maree (an individual) - located at Rd 10, Otaika,
Price, Sarah Maree (an individual) - located at Rd 10, Otaika. Next there is the next group of shareholders, share allocation (495196 shares, 100%) belongs to 3 entities, namely:
Price, Sarah Maree, located at Rd 10, Otaika (an individual),
Price, Roland Louis, located at Rd 10, Otaika (an individual),
Yhpj Trustees (2007) Limited, located at Whangarei 0140 (an entity). Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Whakapara, Rd 2, Hikurangi Registered 11 Jun 1997
Whakapara, R D 2, Hikurangi Physical & service 09 Oct 1998
101 Stunnell Road, Rd 10, Otaika, 0170 Registered & service 15 Feb 2023
Directors
Name and Address Role Period
Sarah Maree Price
Rd 10, Otaika, 0170
Address used since 07 Feb 2023
Rd 2, Hikurangi, 0182
Address used since 19 Feb 2016
Director 01 Apr 2009 - current
Roland Louis Price
Rd 10, Otaika, 0170
Address used since 07 Feb 2023
Rd 2, Hikurangi, 0182
Address used since 19 Feb 2016
Director 01 Apr 2009 - current
Athol Bernard Price
R D 2, Hikurangi,
Address used since 14 Feb 1991
Director 14 Feb 1991 - 01 Apr 2009
Patricia Mary Price
R D 2, Hikurangi,
Address used since 14 Feb 1991
Director 14 Feb 1991 - 01 Apr 2009
Addresses
Previous address Type Period
22 Rust Avenue, Whangarei Physical 09 Oct 1998 - 09 Oct 1998
Financial Data
Financial info
495200
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Price, Roland Louis
Individual
Rd 10
Otaika
0170
21 Dec 2004 - current
Price, Roland Louis
Individual
Rd 10
Otaika
0170
02 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Price, Sarah Maree
Individual
Rd 10
Otaika
0170
02 Jun 2009 - current
Price, Sarah Maree
Individual
Rd 10
Otaika
0170
21 Dec 2004 - current
Shares Allocation #3 Number of Shares: 495196
Shareholder Name Address Period
Price, Sarah Maree
Individual
Rd 10
Otaika
0170
21 Dec 2004 - current
Price, Roland Louis
Individual
Rd 10
Otaika
0170
21 Dec 2004 - current
Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Entity (NZ Limited Company)
Whangarei 0140
02 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Price, Patricia Mary
Individual
R D 2
Hikurangi
24 Apr 1969 - 25 Feb 2005
Price, Athol Bernard
Individual
R D 2
Hikurangi
24 Apr 1969 - 25 Feb 2005
Hayward, Ian Irving
Individual
Kamo
Whangarei
21 Dec 2004 - 25 Feb 2005
Price, Athol Bernard
Individual
R D 2
Hikurangi
21 Dec 2004 - 25 Feb 2005
Price, Patricia Mary
Individual
R D 2
Hikurangi
21 Dec 2004 - 25 Feb 2005
Location
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