Fairholm Farming Limited was launched on 23 Apr 2012 and issued a number of 9429030697539. This registered LTD company has been managed by 6 directors: Andrew Edward Day - an active director whose contract began on 23 Apr 2012,
Catherine Louise Day - an active director whose contract began on 27 Mar 2013,
Ian William Day - an active director whose contract began on 27 Mar 2013,
Phillip John Griffin - an inactive director whose contract began on 27 Mar 2013 and was terminated on 31 Dec 2017,
Christopher William Day - an active director whose contract began on 27 Mar 2013 and was terminated on 23 Mar 2015.
According to BizDb's database (updated on 13 Feb 2022), this company filed 1 address: 139 Main Street, Pahiatua, 4941 (category: physical, registered).
Up until 16 Jun 2014, Fairholm Farming Limited had been using C/O Tararua Accountants Limited, 139 Main Street, Pahiatua as their registered address.
A total of 24000 shares are issued to 4 groups (8 shareholders in total). As far as the first group is concerned, 2286 shares are held by 1 entity, namely:
Catherine Day (a director) located at Roslyn, Dunedin postcode 9011.
Another group consists of 3 shareholders, holds 9.53% shares (exactly 2286 shares) and includes
Catherine Day - located at Khandallah, Wellington,
Christopher Day - located at Khandallah, Wellington,
Christopher Day - located at Khandallah, Wellington.
The 3rd share allocation (4571 shares, 19.05%) belongs to 2 entities, namely:
Ian Day, located at Rd 3, Pahiatua (a director),
Barbara Day, located at R D 3, Pahiatua (an individual). Fairholm Farming Limited was classified as "Beef cattle and sheep farming" (ANZSIC A014410).
Previous address
Address: C/o Tararua Accountants Limited, 139 Main Street, Pahiatua, 4941 New Zealand
Registered & physical address used from 23 Apr 2012 to 16 Jun 2014
Basic Financial info
Total number of Shares: 24000
Annual return filing month: June
Annual return last filed: 21 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2286 | |||
| Director | Catherine Louise Day |
Roslyn Dunedin 9011 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 2286 | |||
| Individual | Catherine Rena Day |
Khandallah Wellington 6035 New Zealand |
11 Jun 2013 - |
| Individual | Christopher William Day |
Khandallah Wellington 6035 New Zealand |
11 Jun 2013 - |
| Director | Christopher William Day |
Khandallah Wellington 6035 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 4571 | |||
| Director | Ian William Day |
Rd 3 Pahiatua 4983 New Zealand |
11 Jun 2013 - |
| Individual | Barbara Josephine Day |
R D 3 Pahiatua 4983 New Zealand |
11 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 14857 | |||
| Director | Andrew Edward Day |
Pahiatua 4983 New Zealand |
23 Apr 2012 - |
| Director | Ian William Day |
Rd 3 Pahiatua 4983 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Phillip John Griffin |
Rd 3 Pahiatua 4983 New Zealand |
11 Jun 2013 - 26 Apr 2018 |
| Director | Phillip John Griffin |
Rd 3 Pahiatua 4983 New Zealand |
11 Jun 2013 - 26 Apr 2018 |
Andrew Edward Day - Director
Appointment date: 23 Apr 2012
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 23 Apr 2012
Address: Pahiatua, 4983 New Zealand
Address used since 24 Feb 2020
Catherine Louise Day - Director
Appointment date: 27 Mar 2013
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 27 Mar 2013
Ian William Day - Director
Appointment date: 27 Mar 2013
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 27 Mar 2013
Phillip John Griffin - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 31 Dec 2017
Address: Rd 3, Pahiatua, 4983 New Zealand
Address used since 27 Mar 2013
Christopher William Day - Director
Appointment date: 27 Mar 2013
Termination date: 23 Mar 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Mar 2013
Christopher Day - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 23 Mar 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 27 Mar 2013
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