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Fairholme Properties Limited

Type: NZ Limited Company (Ltd)
9429033434247
NZBN
1936471
Company Number
Registered
Company Status
Current address
2 Tainui Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 17 Jun 2021

Fairholme Properties Limited, a registered company, was launched on 27 Apr 2007. 9429033434247 is the NZ business number it was issued. This company has been run by 6 directors: Julie Anita Wright - an active director whose contract started on 27 Apr 2007,
Christopher John Wright - an active director whose contract started on 27 Apr 2007,
John Robert Wright - an active director whose contract started on 27 Apr 2007,
Margaret Edith Wright - an active director whose contract started on 27 Apr 2007,
Brent Robert Wright - an inactive director whose contract started on 27 Apr 2007 and was terminated on 01 Sep 2008.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Tainui Street, Matamata, Matamata, 3400 (types include: physical, registered).
Fairholme Properties Limited had been using 42 Moorhouse Street, Morrinsville as their physical address up to 17 Jun 2021.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Previous addresses

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 02 Nov 2011 to 17 Jun 2021

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 27 Apr 2007 to 02 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Wright, John Robert Rd 1
Waharoa
3474
New Zealand
Individual Wright, Margaret Edith Rd 1
Waharoa
3474
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Wright, Christopher John Rd 5
Morrinsville
3375
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wright, Brent Robert Hamilton
Individual Wright, Tamsyn Nicole Hamilton
Directors

Julie Anita Wright - Director

Appointment date: 27 Apr 2007

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 21 Nov 2011


Christopher John Wright - Director

Appointment date: 27 Apr 2007

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 21 Nov 2011


John Robert Wright - Director

Appointment date: 27 Apr 2007

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 27 Nov 2009


Margaret Edith Wright - Director

Appointment date: 27 Apr 2007

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 27 Nov 2009


Brent Robert Wright - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 01 Sep 2008

Address: Hamilton,

Address used since 27 Apr 2007


Tamsyn Nicole Wright - Director (Inactive)

Appointment date: 27 Apr 2007

Termination date: 01 Sep 2008

Address: Hamilton,

Address used since 27 Apr 2007

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