Fairhaven Holdings Limited was registered on 23 Sep 2009 and issued an NZBN of 9429031891646. The registered LTD company has been run by 2 directors: Sandra Eileen Penniston - an active director whose contract started on 23 Sep 2009,
Neil Penniston - an active director whose contract started on 23 Sep 2009.
According to BizDb's information (last updated on 28 Apr 2024), the company registered 5 addresess: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 (physical address),
3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (other address) among others.
Until 23 Jun 2022, Fairhaven Holdings Limited had been using 7 Totara Street, Mount Maunganui as their physical address.
A total of 1200 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1198 shares are held by 3 entities, namely:
G & A Home Trustee 09 Limited (an entity) located at Waihi, Waihi postcode 3610,
Penniston, Sandra Eileen (an individual) located at Mount Mauganui,
Penniston, Neil (an individual) located at Mount Maunganui.
Another group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Penniston, Sandra Eileen - located at Mount Mauganui.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Penniston, Neil, located at Mount Maunganui (an individual).
Other active addresses
Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 23 Jun 2022
Address #5: 3 Eversham Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & service address used from 23 Jun 2022
Previous addresses
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 27 May 2020 to 23 Jun 2022
Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 23 Sep 2009 to 27 May 2020
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1198 | |||
| Entity (NZ Limited Company) | G & A Home Trustee 09 Limited Shareholder NZBN: 9429049540307 |
Waihi Waihi 3610 New Zealand |
24 Feb 2023 - |
| Individual | Penniston, Sandra Eileen |
Mount Mauganui New Zealand |
23 Sep 2009 - |
| Individual | Penniston, Neil |
Mount Maunganui New Zealand |
23 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Penniston, Sandra Eileen |
Mount Mauganui New Zealand |
23 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Penniston, Neil |
Mount Maunganui New Zealand |
23 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
60 Durham Street Tauranga 3110 New Zealand |
29 Mar 2011 - 24 Feb 2023 |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui New Zealand |
29 Mar 2011 - 24 Feb 2023 |
Sandra Eileen Penniston - Director
Appointment date: 23 Sep 2009
Address: Mount Mauganui, 3116 New Zealand
Address used since 25 May 2015
Neil Penniston - Director
Appointment date: 23 Sep 2009
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 May 2015
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
J B Lloyd Chartered Accountants Limited
7 Totara Street
Waikato Vehicle Leasing Limited
7 Totara Street
Burgess Construction Limited
7 Totara Street