Fairhurst Trust Limited, a registered company, was registered on 16 Aug 2012. 9429030552425 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 11 directors: John Fairhurst - an active director whose contract began on 04 Oct 2023,
Gillian Louise Fairhurst - an active director whose contract began on 04 Oct 2023,
Julian Mark Airey - an inactive director whose contract began on 16 Aug 2012 and was terminated on 04 Oct 2023,
Christopher Maurice Lynch - an inactive director whose contract began on 16 Aug 2012 and was terminated on 04 Oct 2023,
Paul Martin Maskell - an inactive director whose contract began on 16 Aug 2012 and was terminated on 04 Oct 2023.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 19 Day Dawn Crescent, Rd 6, Omaha, 0986 (category: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fairhurst, Gillian Louise |
Rd 6 Omaha 0986 New Zealand |
18 Oct 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Fairhurst, John |
Rd 6 Omaha 0986 New Zealand |
18 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stringer, Gregory Dean |
Mt Eden Auckland 1024 New Zealand |
16 Aug 2012 - 03 Nov 2022 |
Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
16 Aug 2012 - 05 Mar 2018 |
Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
16 Aug 2012 - 18 Oct 2023 |
Individual | Tangri, Jaspreet |
Karaka Papakura 2113 New Zealand |
06 Mar 2023 - 18 Oct 2023 |
Individual | Rao, Rajiv |
Three Kings Auckland 1024 New Zealand |
14 Apr 2022 - 18 Oct 2023 |
Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
16 Aug 2012 - 18 Oct 2023 |
Individual | Lynch, Christopher Maurice |
Pukekohe Pukekohe 2120 New Zealand |
16 Aug 2012 - 18 Oct 2023 |
Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
16 Aug 2012 - 01 Sep 2014 |
Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
16 Aug 2012 - 18 Dec 2020 |
Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
16 Aug 2012 - 01 Sep 2014 |
Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
16 Aug 2012 - 05 Mar 2018 |
John Fairhurst - Director
Appointment date: 04 Oct 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 04 Oct 2023
Gillian Louise Fairhurst - Director
Appointment date: 04 Oct 2023
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 04 Oct 2023
Julian Mark Airey - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 04 Oct 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Feb 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Aug 2012
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 04 Oct 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 31 Jan 2020
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 16 Aug 2012
Paul Martin Maskell - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 04 Oct 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Aug 2012
Rajiv Rao - Director (Inactive)
Appointment date: 01 Mar 2022
Termination date: 04 Oct 2023
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Mar 2022
Jaspreet Tangri - Director (Inactive)
Appointment date: 01 Mar 2023
Termination date: 04 Oct 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Mar 2023
Gregory Dean Stringer - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 31 Oct 2022
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Sarah Elaine Bush - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 27 Nov 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 16 Aug 2012
Craig Wyles Inder - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 16 Aug 2012
Waters & Pauling Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Jrfm Trustees Limited
52 Wood Street
Shalin Family Trust Limited
52 Wood Street
C & C Lyford Family Trust Limited
52 Wood Street
E & T Balle Family Trust Limited
52 Wood Street
A S & J M Jackson Family Trust Limited
52 Wood Street
Brian Blake Trustees Limited
52 Wood Street
Cathedral Family Trust Limited
52 Wood Street
Speechlay Family Trust Limited
52 Wood Street
Strathaven Trust Limited
52 Wood Street
Waters & Pauling Trust Limited
52 Wood Street