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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Katherine Geeves |
Andersons Bay Dunedin 9013 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Richard Geeves |
Andersons Bay Dunedin 9013 New Zealand |
17 Apr 2008 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kirsty Fairbairn |
Saint Clair Dunedin 9012 New Zealand |
17 Apr 2008 - |
Entity (NZ Limited Company) | Gca Legal Trustee 2008 Limited Shareholder NZBN: 9429032943115 |
Dunedin 9016 New Zealand |
13 Dec 2018 - |
Individual | Lyndon Fairbairn |
Saint Clair Dunedin 9012 New Zealand |
17 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
Dunedin 9016 New Zealand |
10 Jun 2016 - 13 Dec 2018 |
Entity | Gca Legal Trustee 2016 Limited Shareholder NZBN: 9429042148609 Company Number: 5876392 |
Dunedin 9016 New Zealand |
10 Jun 2016 - 13 Dec 2018 |
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
Half Full Limited
8 Oakland Street
Osborn Brothers Building And Construction Limited
60 Tomahawk Road
Kahungunu O Otepoti Trust
29 Oakland Street
S & P Limited
35 Oakland Street
Inspire Limited
35 Oakland Street
Colmarko Limited
35 Oakland Street
Bickham Estates Limited
45 Spencer Street
Dawn Chorus Design Limited
6 Merchiston Street
Green Falcon Limited
14 Silverton Street
Mcarthur Investments Limited
52 Oakland Street
R E Investments Limited
14 Silverton Street
Taimoana Properties Limited
32 Merchiston Street