Fairhaven Group Limited was launched on 22 Apr 2004 and issued an NZBN of 9429031813624. This registered LTD company has been run by 3 directors: Christopher James Watt - an active director whose contract started on 16 May 2017,
Roger John Watt - an inactive director whose contract started on 22 Apr 2004 and was terminated on 24 Jun 2022,
Vivienne Elizabeth Watt - an inactive director whose contract started on 22 Apr 2004 and was terminated on 04 May 2005.
According to BizDb's information (updated on 21 May 2025), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Up until 28 Feb 2020, Fairhaven Group Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Watt, Christopher James (a director) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 30 May 2018 to 08 Oct 2019
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 30 May 2018
Address: Level 9, 50 Anzac Ave, Auckland New Zealand
Registered & physical address used from 22 Apr 2004 to 17 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Watt, Christopher James |
Saint Johns Auckland 1072 New Zealand |
14 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watt, Roger John |
Mission Bay Auckland |
22 Apr 2004 - 14 Oct 2022 |
| Individual | Watt, Vivienne Elizabeth |
Mission Bay Auckland |
22 Apr 2004 - 22 Apr 2004 |
Christopher James Watt - Director
Appointment date: 16 May 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 May 2024
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 16 May 2017
Roger John Watt - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 24 Jun 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Apr 2004
Vivienne Elizabeth Watt - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 04 May 2005
Address: Mission Bay, Auckland,
Address used since 22 Apr 2004
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