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Fairhurst Trust Limited

Type: NZ Limited Company (Ltd)
9429030552425
NZBN
3954958
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
52 Wood Street
Papakura
Auckland 2244
New Zealand
Physical & registered & service address used since 16 Aug 2012
19 Day Dawn Crescent
Rd 6
Omaha 0986
New Zealand
Registered & service address used since 27 Oct 2023

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Fairhurst, Gillian Louise Rd 6
Omaha
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Fairhurst, John Rd 6
Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stringer, Gregory Dean Mt Eden
Auckland
1024
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Airey, Julian Mark Mount Eden
Auckland
1024
New Zealand
Individual Tangri, Jaspreet Karaka
Papakura
2113
New Zealand
Individual Rao, Rajiv Three Kings
Auckland
1024
New Zealand
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Individual Lynch, Christopher Maurice Pukekohe
Pukekohe
2120
New Zealand
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Director Philip Russell Saunders Northcote
Auckland
0627
New Zealand
Director Craig Wyles Inder Karaka
Papakura
2113
New Zealand
Directors

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