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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 356380 | |||
Individual | Fairclough, Oliver John Scott |
Hoon Hay Christchurch 8025 New Zealand |
29 Apr 2019 - |
Individual | Barker, Celia Gillian |
St Albans Christchurch 8052 New Zealand |
29 Apr 2019 - |
Director | Fairclough, John Scott |
Fendalton Christchurch 8014 New Zealand |
07 Nov 2016 - |
Shares Allocation #2 Number of Shares: 3620 | |||
Director | Fairclough, John Scott |
Fendalton Christchurch 8014 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fairclough, Dorothy Isla |
Christchurch 8014 New Zealand |
23 Nov 2004 - 07 Nov 2016 |
Individual | Fairclough, Wynard Lindsay |
Christchurch 8014 New Zealand |
20 Jun 1955 - 11 Oct 2018 |
Other | Null - Fairclough Investments Limited | 20 Jun 1955 - 23 Nov 2004 | |
Individual | Shand, Antony Weston |
Merivale Christchurch 8014 New Zealand |
23 Nov 2004 - 29 Apr 2019 |
Other | Fairclough Investments Limited | 20 Jun 1955 - 23 Nov 2004 |
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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