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Fairbairn Geeves Properties Limited

Type: NZ Limited Company (Ltd)
9429032793185
NZBN
2120139
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Oakland Street
Andersons Bay
Dunedin 9013
New Zealand
Other address (Address For Share Register) used since 09 May 2014
2 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Registered & physical address used since 03 Jul 2019
2 Cliffs Road
Saint Clair
Dunedin 9012
New Zealand
Other address (Address For Share Register) used since 07 Apr 2021

Fairbairn Geeves Properties Limited, a registered company, was started on 17 Apr 2008. 9429032793185 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 4 directors: Lyndon Fairbairn - an active director whose contract started on 17 Apr 2008,
Kat Geeves - an active director whose contract started on 01 May 2008,
Richard Geeves - an active director whose contract started on 01 May 2008,
Kirsty Fairbairn - an active director whose contract started on 01 May 2008.
Last updated on 19 Oct 2021, BizDb's database contains detailed information about 3 addresses the company uses, specifically: an address for share register at 2 Cliffs Road, Saint Clair, Dunedin, 9012 (other address),
2 Cliffs Road, Saint Clair, Dunedin, 9012 (physical address),
2 Cliffs Road, Saint Clair, Dunedin, 9012 (registered address),
9 Oakland Street, Andersons Bay, Dunedin, 9013 (other address) among others.
Fairbairn Geeves Properties Limited had been using Level 6, Consultancy House, 7 Bond Street, Dunedin as their registered address up until 03 Jul 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the third share allotment (50 shares 50 per cent) made up of 3 entities.

Addresses

Principal place of activity

Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand


Previous addresses

Address #1: Level 6, Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 27 Apr 2017 to 03 Jul 2019

Address #2: 9 Oakland Street, Andersons Bay, Dunedin, 9013 New Zealand

Registered address used from 19 May 2014 to 27 Apr 2017

Address #3: 9 Oakland Street, Andersons Bay, Dunedin, 9013 New Zealand

Physical address used from 19 May 2014 to 03 Jul 2019

Address #4: 2 Cliffs Road, Saint Clair, Dunedin, 9012 New Zealand

Physical & registered address used from 05 May 2011 to 19 May 2014

Address #5: 54 Bedford St, Dunedin New Zealand

Physical & registered address used from 17 Apr 2008 to 05 May 2011

Contact info
64 21 562232
Phone
lyndon@nzps.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Katherine Geeves Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Richard Geeves Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kirsty Fairbairn Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Gca Legal Trustee 2008 Limited
Shareholder NZBN: 9429032943115
Dunedin
9016
New Zealand
Individual Lyndon Fairbairn Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Company Number: 5876392
Dunedin
9016
New Zealand
Directors

Lyndon Fairbairn - Director

Appointment date: 17 Apr 2008

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Jan 2016


Kat Geeves - Director

Appointment date: 01 May 2008

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Apr 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 26 Apr 2010


Richard Geeves - Director

Appointment date: 01 May 2008

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Apr 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 26 Apr 2010


Kirsty Fairbairn - Director

Appointment date: 01 May 2008

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Jan 2016

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