Fairview Aluminium (Whakatane) Limited was started on 03 Nov 2005 and issued an NZ business identifier of 9429034457207. The registered LTD company has been managed by 2 directors: Andrew David Pettifer - an active director whose contract began on 03 Nov 2005,
Julia Louise Pettifer - an active director whose contract began on 01 Apr 2010.
According to our data (last updated on 03 Apr 2024), the company registered 1 address: 1B Muriwai Drive, Whakatane, 3120 (type: registered, service).
Up until 27 Jan 2015, Fairview Aluminium (Whakatane) Limited had been using Accounting Biz Limited, 21 Simpkins Street, Whakatane as their physical address.
A total of 200 shares are allocated to 3 groups (5 shareholders in total). In the first group, 198 shares are held by 3 entities, namely:
Accounting Biz Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Pettifer, Julia Louise (an individual) located at Rd 1, Taneatua postcode 3191,
Pettifer, Andrew David (an individual) located at Rd 1, Taneatua postcode 3191.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Pettifer, Andrew David - located at Rd 1, Taneatua.
The next share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Pettifer, Julia Louise, located at Rd 1, Taneatua (an individual). Fairview Aluminium (Whakatane) Limited has been classified as "Window - aluminium framed mfg - complete with glass" (business classification C222355).
Other active addresses
Address #4: 1b Muriwai Drive, Whakatane, 3120 New Zealand
Registered & service address used from 13 Feb 2023
Principal place of activity
1b Muriwai Drive, Whakatane, 3120 New Zealand
Previous addresses
Address #1: Accounting Biz Limited, 21 Simpkins Street, Whakatane, 3121 New Zealand
Physical & registered address used from 12 Oct 2010 to 27 Jan 2015
Address #2: Quay Accountans Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 29 Apr 2009 to 12 Oct 2010
Address #3: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 07 Feb 2006 to 29 Apr 2009
Address #4: Maree Pauling Limited, 61 Broomfields Road, Whitford, Auckland
Registered & physical address used from 03 Nov 2005 to 07 Feb 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 198 | |||
Entity (NZ Limited Company) | Accounting Biz Trustee Company Limited Shareholder NZBN: 9429036369324 |
Whakatane Whakatane 3120 New Zealand |
11 Nov 2010 - |
Individual | Pettifer, Julia Louise |
Rd 1 Taneatua 3191 New Zealand |
03 Nov 2005 - |
Individual | Pettifer, Andrew David |
Rd 1 Taneatua 3191 New Zealand |
03 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pettifer, Andrew David |
Rd 1 Taneatua 3191 New Zealand |
03 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pettifer, Julia Louise |
Rd 1 Taneatua 3191 New Zealand |
03 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
13 Aug 2007 - 11 Nov 2010 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
13 Aug 2007 - 11 Nov 2010 |
Andrew David Pettifer - Director
Appointment date: 03 Nov 2005
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Dec 2017
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 11 Feb 2016
Julia Louise Pettifer - Director
Appointment date: 01 Apr 2010
Address: Rd 1, Taneatua, 3191 New Zealand
Address used since 01 Dec 2017
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 11 Feb 2016
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