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Fairbarry Trustees Limited

Type: NZ Limited Company (Ltd)
9429030964808
NZBN
3531611
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 17 Apr 2012

Fairbarry Trustees Limited was started on 30 Aug 2011 and issued a number of 9429030964808. The registered LTD company has been managed by 8 directors: Brendan Timothy Wood - an active director whose contract began on 30 Aug 2011,
Peter Andrew Oliver - an active director whose contract began on 29 Feb 2012,
Tara Wratten - an active director whose contract began on 04 Aug 2015,
David Kevin Gray - an active director whose contract began on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 03 Dec 2019.
As stated in our database (last updated on 26 Apr 2024), the company filed 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
Up to 17 Apr 2012, Fairbarry Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland, Null postcode 1061. Fairbarry Trustees Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 30 Aug 2011 to 17 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
Null 1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148
Entity W R Trustees Limited
Shareholder NZBN: 9429037622503
Company Number: 953148

Ultimate Holding Company

21 Jul 1991
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

Brendan Timothy Wood - Director

Appointment date: 30 Aug 2011

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 03 Aug 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 23 Aug 2016


Peter Andrew Oliver - Director

Appointment date: 29 Feb 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 23 Aug 2016


Tara Wratten - Director

Appointment date: 04 Aug 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 23 Aug 2016


David Kevin Gray - Director

Appointment date: 22 Nov 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 Nov 2019


Bronwyn Ann Hantz - Director

Appointment date: 03 Dec 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 03 Dec 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 04 Mar 2021

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 03 Aug 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 23 Aug 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 30 Aug 2017


Guy Patrick Newlove - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 01 Aug 2019

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 23 Aug 2016


Kristine Ann King - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 29 Feb 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Aug 2011

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