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Fairclough Holdings Limited

Type: NZ Limited Company (Ltd)
9429031970792
NZBN
124521
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 29 Mar 2019

Fairclough Holdings Limited, a registered company, was incorporated on 20 Jun 1955. 9429031970792 is the NZBN it was issued. This company has been run by 4 directors: John Scott Fairclough - an active director whose contract started on 12 Aug 1991,
Oliver John Scott Fairclough - an active director whose contract started on 08 Oct 2018,
Wynard Lindsay Fairclough - an inactive director whose contract started on 12 Aug 1991 and was terminated on 08 Oct 2018,
Dorothy Illa Fairclough - an inactive director whose contract started on 05 Oct 1994 and was terminated on 12 Mar 2016.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, service).
Fairclough Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 29 Mar 2019.
Past names for the company, as we managed to find at BizDb, included: from 20 Jun 1955 to 12 Dec 1991 they were called W J Scotts Motors Ltd.
A total of 360000 shares are issued to 4 shareholders (2 groups). The first group consists of 356380 shares (98.99%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 3620 shares (1.01%).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Sep 2017 to 29 Mar 2019

Address: 21a Office Road, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 12 Jul 2016 to 13 Sep 2017

Address: 467 Selwyn Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Aug 2012 to 12 Jul 2016

Address: 25 Latimer Square, Christchurch 8140 New Zealand

Registered & physical address used from 28 Jan 2010 to 16 Aug 2012

Address: 25 Latimer Square, Christchurch

Physical address used from 07 Nov 2003 to 28 Jan 2010

Address: 25 Latimer Square, Christchurch

Registered address used from 09 May 2003 to 28 Jan 2010

Address: 227 Manchester Street, Christchurch

Physical address used from 21 Dec 1994 to 07 Nov 2003

Address: Gasson & Kingsley Sts, Christchurch 2

Registered address used from 02 Nov 1993 to 09 May 2003

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 356380
Individual Fairclough, Oliver John Scott Hoon Hay
Christchurch
8025
New Zealand
Individual Barker, Celia Gillian St Albans
Christchurch
8052
New Zealand
Director Fairclough, John Scott Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 3620
Director Fairclough, John Scott Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fairclough, Dorothy Isla Christchurch
8014
New Zealand
Individual Fairclough, Wynard Lindsay Christchurch
8014
New Zealand
Other Null - Fairclough Investments Limited
Individual Shand, Antony Weston Merivale
Christchurch
8014
New Zealand
Other Fairclough Investments Limited
Directors

John Scott Fairclough - Director

Appointment date: 12 Aug 1991

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 29 Apr 2019

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 04 Nov 2014


Oliver John Scott Fairclough - Director

Appointment date: 08 Oct 2018

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 29 Nov 2019

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 08 Oct 2018


Wynard Lindsay Fairclough - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 08 Oct 2018

Address: Christchurch 8014, Christchurch, 8140 New Zealand

Address used since 18 Nov 2015


Dorothy Illa Fairclough - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 12 Mar 2016

Address: Christchurch, Christchurch, 8140 New Zealand

Address used since 18 Nov 2015

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