Fairwind Trustee Limited was incorporated on 14 Jun 2012 and issued an NZBN of 9429030632516. This registered LTD company has been managed by 5 directors: Antony Balfour Will - an active director whose contract began on 14 Jun 2012,
Israel Sekone Vaealiki - an active director whose contract began on 11 Jun 2015,
David Maurice Alizade - an active director whose contract began on 01 Mar 2021,
Noovai Karen Aspris - an active director whose contract began on 08 Dec 2022,
Reuben William Tylor - an inactive director whose contract began on 14 Jun 2012 and was terminated on 08 Dec 2022.
As stated in our information (updated on 27 Nov 2024), this company filed 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Up until 29 Nov 2016, Fairwind Trustee Limited had been using Level 7, 3-13 Shortland Street, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Jr Trust Management Limited (an entity) located at 41 Shortland St, Auckland postcode 1010. Fairwind Trustee Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2013 to 29 Nov 2016
Address: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2012 to 07 Jan 2013
Address: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 14 Jun 2012 to 19 Dec 2012
Address: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2012 to 07 Jan 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Jr Trust Management Limited Shareholder NZBN: 9429049548099 |
41 Shortland St Auckland 1010 New Zealand |
21 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Lawyers Limited Shareholder NZBN: 9429033268927 Company Number: 1961850 |
Auckland 1010 New Zealand |
23 May 2017 - 21 Apr 2023 |
| Entity | Tgt Nominees Limited Shareholder NZBN: 9429035315384 Company Number: 1528641 |
14 Jun 2012 - 23 May 2017 | |
| Entity | Tgt Nominees Limited Shareholder NZBN: 9429035315384 Company Number: 1528641 |
14 Jun 2012 - 23 May 2017 |
Antony Balfour Will - Director
Appointment date: 14 Jun 2012
Address: Nikao, Rarotonga, Cook Islands
Address used since 06 May 2019
Address: Nikao, Rarotonga, Cook Islands
Address used since 14 Jun 2012
Israel Sekone Vaealiki - Director
Appointment date: 11 Jun 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 03 Sep 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Jul 2015
David Maurice Alizade - Director
Appointment date: 01 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2021
Noovai Karen Aspris - Director
Appointment date: 08 Dec 2022
Address: Ngatangiia, Raratonga, Cook Islands
Address used since 08 Dec 2022
Reuben William Tylor - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 08 Dec 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 May 2018
Address: Titikaveka, Rarotonga, Cook Islands
Address used since 23 May 2016
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