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Fairley Agencies Limited

Type: NZ Limited Company (Ltd)
9429040857831
NZBN
27730
Company Number
Registered
Company Status
Current address
70 Whites Line East
Woburn
Lower Hutt New Zealand
Physical & registered & service address used since 26 Jul 1999
265 Waiwhetu Road
Fairfield
Lower Hutt 5840
New Zealand
Registered & service address used since 10 Nov 2023

Fairley Agencies Limited, a registered company, was registered on 25 May 1973. 9429040857831 is the NZ business number it was issued. This company has been supervised by 5 directors: Van Phuong Hoang Truong - an active director whose contract started on 06 Jun 2007,
Phuong Hoang Truong - an active director whose contract started on 06 Jun 2007,
Tamara Rita Wadham-Rolfe - an inactive director whose contract started on 06 Jun 2007 and was terminated on 23 May 2013,
John Fairley Wadham - an inactive director whose contract started on 13 Mar 1988 and was terminated on 06 Jun 2007,
Charmaine Wadham - an inactive director whose contract started on 13 Mar 1988 and was terminated on 06 Jun 2007.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 (category: registered, service).
Fairley Agencies Limited had been using C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington as their physical address until 26 Jul 1999.
A total of 60000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2 shares (0%). Lastly we have the 3rd share allotment (59996 shares 99.99%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington

Physical address used from 26 Jul 1999 to 26 Jul 1999

Address #2: Level 1 Clayto Ford House, 132 The Terrace, Wellington

Registered address used from 26 Jul 1999 to 26 Jul 1999

Address #3: Level 3 Woods House, 11 Johnson Street, Wellington

Physical address used from 24 Nov 1998 to 26 Jul 1999

Address #4: Level 3 Woods House, 11 Johnson Street, Wellington

Registered address used from 15 Jan 1998 to 26 Jul 1999

Address #5: Munro & Benge, 5th Floor, 104 The Terrace, Wellington

Registered address used from 07 Mar 1996 to 15 Jan 1998

Address #6: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 11 Apr 1994 to 07 Mar 1996

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Truong, Van Phuong Hoang Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Wadham-rolfe, Tamara Rita Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 59996
Individual Wadham, John Fairley Belmont
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Truong, Phuong Hoang Wainuiomata
Lower Hutt
5014
New Zealand
Individual Wadham, Charmaine Isobel Belmont
Lower Hutt
Directors

Van Phuong Hoang Truong - Director

Appointment date: 06 Jun 2007

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 06 Jun 2007


Phuong Hoang Truong - Director

Appointment date: 06 Jun 2007

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 06 Jun 2007


Tamara Rita Wadham-rolfe - Director (Inactive)

Appointment date: 06 Jun 2007

Termination date: 23 May 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 06 Jun 2007


John Fairley Wadham - Director (Inactive)

Appointment date: 13 Mar 1988

Termination date: 06 Jun 2007

Address: Wellington,

Address used since 13 Mar 1988


Charmaine Wadham - Director (Inactive)

Appointment date: 13 Mar 1988

Termination date: 06 Jun 2007

Address: Wellington,

Address used since 13 Mar 1988

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